Nightcap PLC Result of General Meeting
June 11 2024 - 6:52AM
RNS Regulatory News
RNS Number : 9932R
Nightcap PLC
11 June 2024
11 June
2024
Nightcap
plc
("Nightcap" or the
"Company")
Result of General
Meeting
Nightcap (AIM: NGHT), the owner and
operator of 46 premium bars, announces that at the General Meeting
of the Company held earlier today, all resolutions were
passed.
Voting at the General Meeting
The votes received from shareholders
on each resolution proposed at the General Meeting are set out
below.
|
As
defined in the Notice of Annual General Meeting ("Notice")
published on 23 May 2024.
|
No. of votes for (including
appointing the Chairman or a third party)
|
% of total votes
cast*
|
No. of votes
against
|
% of total votes
cast*
|
Total votes cast (excluding
votes withheld)
|
No. of votes
withheld*
|
|
ORDINARY RESOLUTION
|
|
1. THAT, the Directors be authorised
to allot shares in the Company or grant rights to subscribe for or
to convert any security into shares in the Company, as described in
the Notice.
|
98,036,372
|
92.09%
|
8,416,142
|
7.91%
|
106,452,514
|
32,833
|
|
SPECIAL RESOLUTIONS
|
|
2. THAT, subject to the passing of resolution 1
above the Directors be generally empowered to allot equity
securities for the purposes, as described in the Notice.
|
98,036,372
|
92.09%
|
8,416,142
|
7.91%
|
106,452,514
|
32,833
|
|
3. THAT, subject to the passing of
resolution 1 above, the Directors be empowered to allot equity
securities for the purposes as
described in the
Notice.
|
98,036,372
|
92.09%
|
8,416,142
|
7.91%
|
106,452,514
|
32,833
|
*A vote "withheld" is not a vote in
law and is not counted towards the votes cast "for" or "against" a
resolution.
Fundraising of up to £3.5 million
Further to the Company's
announcement on 22 May 2024, the Company announces that it is
making progress in relation to its Fundraising of up to £3.5
million, which includes an initial firm Subscription that has
raised £0.75 million. The Company will provide further updates in
relation to the Fundraising, including the completion of the
Subscription, in due course.
Capitalised terms in this
announcement shall have the meanings given to such terms in the
announcement issued by the Company dated 22 May 2024 unless
otherwise defined herein.
For
further enquiries:
|
Nightcap plc
Sarah Willingham / Richard Haley /
Gareth Edwards
|
email@nightcapplc.com
|
|
Allenby Capital Limited (Nominated Adviser and
Broker)
Nick Naylor / Alex Brearley / Piers
Shimwell (Corporate Finance)
Jos Pinnington / Amrit Nahal / Tony
Quirke (Sales and Corporate Broking)
|
+44 (0) 20 3328 5656
www.allenbycapital.com
|
|
Bright Star Digital (PR)
Pam Lyddon
|
https://www.brightstardigital.co.uk/
+44 (0) 7534 500 829
pamlyddon@brightstardigital.co.uk
|
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END
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