Tex Holdings PLC Result of General Meeting (6681P)
October 11 2019 - 9:06AM
UK Regulatory
TIDMTXH
RNS Number : 6681P
Tex Holdings PLC
11 October 2019
TEX HOLDINGS plc
EXTRAORDINARY GENERAL MEETING - POLL RESULTS
Tex Holding plc announces the voting at its Extraordinary
General Meeting (EGM) held earlier today, 11 October 2019, on the
resolutions as set out in the EGM Notice of Meeting.
A poll was held on each of the Resolutions which were duly
passed. Resolution 1 was an ordinary resolution and Resolution 2
was a special resolution.
The Company is pleased to announce that the loan facility from
Edward le Bas Properties is expected to be drawn down by the
Company by the end of the month.
As set out in the Circular dated 13 September 2019, it is
expected that the transfer of the Company's listing category on the
Official List from the Premium Listing to Standard Listing will
take place on or after 12 November 2019 subject to the agreement by
the FCA.
The result of the poll on each Resolution was as follows:
VOTES % VOTES % VOTES % VOTES
FOR AGAINST TOTAL WITHHELD
(No (No of (No of
of Shares) Shares) Shares)
Resolution
1
To approve
the transaction
between Tex
Holdings plc
and Edward
Le Bas Properties
Limited 1,525,482 99.98 310 0.02 1,525,792 100.00 2,568,017
------------ ------ --------- ----- ---------- ------- ----------
Resolution
2
To approve
the proposed
transfer of
the Company's
category of
equity share
listing on
the Official
List of the
FCA and on
the
Main Market
of the London
Stock Exchange
plc from a
Premium Listing
to a Standard
Listing. 4,088,399 99.99 210 0.01 4,088,609 100.00 5,200
------------ ------ --------- ----- ---------- ------- ----------
Resolution 2 was also required to be approved by 50% of the
shares that voted excluding Mr Burrows and his associates. The vote
was passed by the requisite majority.
Issued Capital 6,351,452
For further information contact:
C.A. Parker
01473 830144
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END
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