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| Date | 4 May 2022 |
| Time | 17:00:02 |
| Category | AGMs and other meetings |
| ID | 3537K |
4 May 2022
CentralNic Group plc
("CentralNic" or "the Company", or "the Group")
Result of AGM
CentralNic Group plc (AIM: CNIC), the global internet platform company that derives recurring revenues selling online presence and marketing services, announces that at its Annual General Meeting held earlier today, 4 May 2022, Resolutions 1-10 and 12 were duly passed and Special Resolution 11 (concerning disapplication of pre-emption rights on allotment of Ordinary Shares) did not pass.
The full text of all the resolutions can be found in the Notice of Annual General Meeting 2022, dated 4 April 2022, a copy of which is available on the Company's website at CentralNic Notice of AGM 2022. The full AGM voting results will be uploaded to CentralNic's investor website investor.centralnicgroup.com in short order.
-Ends-
For further information:
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CentralNic Group Plc Ben Crawford, Chief Executive Officer Don Baladasan, Group Managing Director Michael Riedl, Chief Financial Officer |
+44 (0) 203 388 0600 |
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Zeus (NOMAD and Joint Broker) Nick Cowles / Jamie Peel / James Edis (Investment Banking) Dominic King (Corporate Broking) |
+44 (0) 161 831 1512 +44 (0) 203 829 5000 |
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Berenberg (Joint Broker) Mark Whitmore / Richard Andrews / Alix Mecklenburg-Solodkoff |
+44 (0) 20 3207 7800 |
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SEC Newgate (for Media) Bob Huxford / Isabelle Smurfit/ Max Richardson
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+44 (0) 203 757 6880 centralnic@secnewgate.co.uk |
About CentralNic Group plc
CentralNic (AIM: CNIC) is a London-based AIM-listed company which drives the growth of the global digital economy by developing and managing software platforms allows businesses globally to buy subscriptions to domain names for websites and email, monetise their websites, and acquire customers online. Its core growth strategy is identifying and acquiring cash-generative businesses in its industry with annuity revenue streams and exposure to growth markets and migrating them onto the CentralNic software and operating platforms.
CentralNic operates globally with customers in almost every country in the world. It earns recurring revenues from the worldwide sales of internet domain names and other services on an annual subscription basis.
For more information please visit: www.centralnicgroup.com