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RDL Realisation PLC - Result of General Meeting

Tue 12th January, 2021 1:12pm
RNS Number : 4318L
RDL Realisation PLC
12 January 2021
 

12 January 2021

 

RDL REALISATION PLC

 

Result of General Meeting

 

RDL Realisation plc (the "Company") announces that at the General Meeting of the Company held today, the sole resolution contained in the Notice of General Meeting was duly passed on a poll. It is anticipated that the listing of the Shares on the premium segment of the Official List and their admission to trading on the Main Market for listed securities will be cancelled with effect from 8:00am on 10 February 2021.

 

The poll result is as follows:

 


For

Against

Total Votes

Withheld[1]

Special Resolution

 

No. of votes

%

No. of

votes

%

No. of

votes

No. of votes

1.   To apply for the cancellation of the listing of the Shares to the premium segment of the Official List and to trading on the Main Market for listed securities.

 

12,843,731

99.65

45,609

0.35

12,889,340

189

 

[1] A vote withheld is not a vote under English law and is therefore not included in the calculation of votes for and against a resolution.

 

The total number of voting rights is 16,122,931.

 

A copy of the resolution passed as special business will shortly be available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the voting results shown above will also be made available on the Company's website at  www.rdlrealisationplc.co.uk.

 

For further information, please contact:

 

Link Company Matters Limited

+44 (0)1392 477 571

Secretary




Liberum Capital Limited

Joshua Hughes

 

+44 (0)20 3100 2000

 

LEI: 549300VGZSKYQ7C2U221

 

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