17 July
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.
Accordingly, pursuant to the passing
of Resolution 1, cancellation of admission of the Company's
ordinary shares to trading on AIM will become effective at 7.00
a.m. on 29 July 2024.
In accordance with the passing of
Resolution 2, the Company will re-register as a private limited
company with the name Nightcap Limited and adopt the New Articles,
which is currently expected to take place on or around 15 August
2024.
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 General Meeting ("Notice") published on 28
June 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*
|
|
SPECIAL RESOLUTIONS
|
|
1. THAT, in accordance with Rule 41
of the AIM Rules for Companies, the cancellation of the admission
to trading on AIM of the ordinary shares of 1p each in the capital
of the Company be approved.
|
177,308,014
|
99.02%
|
1,751,037
|
0.98%
|
179,059,051
|
1,634,269
|
|
2. THAT, subject to the passing of
Resolution 1, the Company be re-registered
as a private limited company and that the new articles of
association be adopted.
|
177,325,239
|
99.03%
|
1,733,812
|
0.97%
|
179,059,051
|
1,634,269
|
*A vote "withheld" is not a vote in
law and is not counted towards the votes cast "for" or "against" a
resolution.
Shareholders are reminded that the last day of dealings in
Nightcap's ordinary shares on AIM will be 26 July
2024.
To facilitate future shareholder
transactions in the Ordinary Shares, Asset Match Limited
(www.assetmatch.com)
has been appointed to provide a matched bargain facility, which is
expected to be available from 29 July 2024. Asset Match, a firm
Authorised and Regulated by the Financial Conduct Authority (FRN
579310), will operate an electronic off-market dealing facility in
the Ordinary Shares. This facility will allow existing shareholders
of the Company and new investors to trade the Ordinary Shares by
matching buyers and sellers through periodic auctions. Full
details will be made available to shareholders on the Company's
website at nightcapplc.com
and directly by letter or e-mail (where
appropriate).
For at least 12 months from the date
of Cancellation, the Company intends to continue to maintain its
website, nightcapplc.com,
and to post updates on the website from time to time.
Further details regarding the
Cancellation and Re-registration are set out in the circular sent
to shareholders dated 28 June 2024. A copy of the circular is
available on the Company's website at nightcapplc.com/key-documents/.
Capitalised terms in this announcement shall have the meanings
given to such terms in the announcement issued by the Company dated
28 June 2024 unless otherwise defined herein.
For
further enquiries:
|
Nightcap plc
Sarah Willingham / 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
|
