Verditek PLC Result of General Meeting
February 28 2024 - 10:07AM
RNS Regulatory News
RNS Number : 8369E
Verditek PLC
28 February 2024
28 February 2024
Verditek
plc
("Verditek" or the
"Company")
Result of General
Meeting
Verditek plc (AIM:VDTK)
announces that at its General Meeting held earlier
today, all resolutions set out in its
circular dated 9 February 2024 ("Circular") were passed on a
poll.
The number of votes received in
respect of each resolution were as follows:
|
|
For
|
Against
|
|
No. of shares
|
% of votes
|
No. of shares
|
% of votes
|
|
1.
|
Disposal of the Solar Business
|
279,739,149
|
95.45
|
13,322,622
|
4.55
|
|
2.
|
To authorise the Directors to allot
shares
|
279,904,196
|
95.51
|
13,157,575
|
4.49
|
|
3.
|
To disapply pre-emption rights in respect of
the allotment of shares
|
279,731,837
|
95.45
|
13,329,934
|
4.55
|
Completion of the Proposed Disposal,
as set out in the Circular, is expected to take place on 29
February 2024 and a further announcement will be made in due
course.
Defined terms used in this
announcement have the same meaning as set out in the
Circular.
For
further information, please contact:
Verditek plc
Rob Richards (Chief Executive
Officer) +44
(0) 20 7129 1110
Vicki Johnson (Chief Financial
Officer)
WH
Ireland (NOMAD and Broker)
Hugh Morgan
+44
(0) 20 7220 1666
Antonio Bossi
Andrew de Andrade
This announcement contains inside information for the purposes
of Article 7 of the UK version of Regulation (EU) No 596/2014 which
is part of UK law by virtue of the European
Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the
publication of this announcement via a Regulatory Information
Service, this inside information is now considered to be in the
public domain.
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END
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