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4GLOBAL PLC shareholders passed all resolutions at a General Meeting held on 25 June 2025, with 92% of votes cast in favour of both the Cancellation Resolution and the Re-registration and change of Articles Resolution. The company's shares are expected to have their last day of dealings on AIM on 4 July 2025, with cancellation at 7:00 a.m. on 7 July 2025, and re-registration as a private company expected by 28 July 2025. JP Jenkins was appointed to provide an Exchange Facility, available from the cancellation date for at least one year, and a subsequent Matched Bargain Facility.
| Date | 25 Jun 2025 |
| Time | 10:36:34 |
| Category | AGMs and other meetings |
| ID | 3686O |
25 June 2025
4GLOBAL PLC
("4GLOBAL", the "Group" or the "Company")
Result of General Meeting
4GLOBAL, a UK-based data and technology company focused on providing customers in the sport and fitness sector with business-critical insights about their customers, operations, and investments, announces that, at the general meeting of the Company held earlier today (the "General Meeting"), all resolutions put to the Company's shareholders ("Shareholders") were duly passed.
The proxy votes by resolution is shown below.
|
Resolution Number |
Resolution Name |
Votes For |
Votes Against |
||
|
No. of shares |
% of shares voted |
No. of shares |
% of shares voted |
||
|
1 |
Cancellation Resolution |
19,257,598 |
92% |
1,687,865 |
8% |
|
2 |
Re-registration and change of Articles Resolution |
19,257,598 |
92% |
1,687,865 |
8% |
The full text of the Resolutions proposed and passed at the General Meeting can be found in the Circular containing, inter alia, the Notice of General Meeting, which was published at 7.00 a.m. on 4 June 2025 and is available on the Company's website https://investors.4global.com
AIM Cancellation
Following approval by Shareholders at the General Meeting, the admission of the Ordinary Shares to trading on AIM will be cancelled. The AIM Cancellation is expected to take place at 7:00 a.m. on 7 July 2025 and, accordingly, the last day of dealings in Ordinary Shares on AIM is expected to be 4 July 2025.
Re-registration as a private company
In accordance with the passing of Resolution 2, the Company will re-register as a private limited company and adopt new articles of association, which is expected to take place by 28 July 2025.
Exchange Facility and Matched Bargain Facility
To facilitate future shareholder transactions in the Company's Ordinary Shares, the Company has appointed JP Jenkins to provide a share Exchange Facility and Matched Bargain Facility. The Exchange Facility will become available on the date of Cancellation and will remain in place for an extended period thereafter. While the exact duration may vary, the Board currently expects it to be available for at least one year following Cancellation. The Matched Bargain Facility will be available following expiry of the Exchange Facility. Upon Cancellation, full details of the Exchange Facility and Matched Bargain Facility will be made available to Shareholders on the Company's website https://investors.4global.com.
Capitalised terms used but not defined in this announcement shall have the same meaning given to such terms in the Circular.
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Contacts:
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4GLOBAL PLC Eloy Mazon (CEO)
|
via Alma |
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Spark Advisory Partners - Nominated Adviser Neil Baldwin
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+44 (0)20 3368 3554 |
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Canaccord Genuity - Broker Bobbie Hilliam
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+44 (0)20 7523 8000 |
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Alma Strategic Communications Rebecca Sanders-Hewett David Ison Louisa El-Ahwal
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+44 (0)20 3405 0205
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