⌘K
t
Verditek plc announced that all resolutions were passed at its General Meeting held on 28 February 2024. Shareholders approved the disposal of the Solar Business with 95.45% of votes For, the authorization for directors to allot shares with 95.51% For, and the disapplication of pre-emption rights with 95.45% For. Completion of the Proposed Disposal is expected to take place on 29 February 2024.
| Date | 28 Feb 2024 |
| Time | 15:07:24 |
| Category | AGMs and other meetings |
| ID | 8369E |
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.