NYCE International Plc announced on 06 August 2026 that all resolutions at its Annual General Meeting were passed by shareholders. Resolutions 6 and 9, relating to the sub-division and re-designation of shares and an associated amendment to the Company's articles of association, were included. Upon completion, the company's share capital will comprise 10,643,311 ordinary shares of 1 pence each and 10,643,311 new deferred shares of 14 pence each.
| Date | 6 Aug 2026 |
| Time | 14:42:30 |
| Category | Miscellaneous |
| ID | 6480P |
6 August 2026
NYCE International Plc
("NYCE INTERNATIONAL", "NYCE" or the "Company")
Result of AGM
NYCE International Plc (AQUIS: NYCE) is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.
As a result of the passing of Resolutions 6 and 9, relating to the sub-division and re-designation of shares, and the associated amendment to the Company's articles of association, this process will now be completed. On its completion, the share capital of the Company will comprise 10,643,311 ordinary shares of 1 pence each in the capital of the Company; and 10,643,311 new deferred share of 14 pence each in the capital of the Company (a "Deferred Share"), each Deferred Share having the rights set out in the Company's articles of association as amended pursuant to Resolution 9.
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Nyce International Plc |
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Farzad Peyman-Fard, CEO Harmen Brenninkmeijer, Chairman
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Oberon Capital (AQSE Corporate Adviser, Broker)
Nick Lovering Adam Pollock Aimee McCusker |
Tel: +44 (0) 203 179 5300 |
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This announcement contains inside information for the purposes of Article 7 of EU Regulation No. 596/2014, which forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.