⌘K
t
Enteq Technologies plc held its Annual General Meeting on 25 September 2024, where all resolutions were duly passed. Following this, the Directors gained authority to reduce the Company's capital by cancelling the share premium account and to cancel 50,000 incentive shares of £1 each. An application will be made to the High Court of Justice to confirm these actions.
| Date | 25 Sept 2024 |
| Time | 15:25:49 |
| Category | AGMs and other meetings |
| ID | 6722F |
Enteq Technologies plc
("Enteq", the "Company" or the "Group")
Result of the Annual General Meeting
Enteq Technologies plc (AIM:NTQ.L), the specialist energy services engineering and technology company, is pleased to announce that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.
Following the passing of Resolution 10, giving the Directors the authority to reduce the capital of the Company by cancelling the balance standing to the credit of the Company's share premium account (the "Proposed Capital Reduction"), and Resolution 11, giving the Directors the authority to cancel and extinguish the 50,000 incentive shares of £1 each ("Incentive Shares"), an application will be made to the High Court of Justice in due course to confirm each of the Proposed Capital Reduction and cancellation of the Incentive Shares. A further announcement will be in made when appropriate.
For further information, please contact:
Enteq Technologies plc +44 (0)20 8087 2202
Andrew Law, Chief Executive Officer
Cavendish Capital Markets Limited (NOMAD and Broker) +44 (0)20 7220 0500
Ed Frisby, George Lawson (Corporate Finance)
Andrew Burdis (ECM)