REG - 4GLOBAL PLC - Result of General Meeting

4GlobalAnnouncement

Wed 10:45

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RNS Number : 3686O  4GLOBAL PLC  25 June 2025

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 (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.

 

 

Contacts:

 

 4GLOBAL PLC                                  via Alma

 Eloy Mazon (CEO)

 Spark Advisory Partners - Nominated Adviser  +44 (0)20 3368 3554

 Neil Baldwin

 Canaccord Genuity - Broker                   +44 (0)20 7523 8000

 Bobbie Hilliam

 Alma Strategic Communications                +44 (0)20 3405 0205
 Josh Royston

                                            4global (mailto:4global@almastrategic.com) @almastrategic.com
 Rebecca Sanders-Hewett                       (mailto:4global@almastrategic.com)

 David Ison

 Louisa El-Ahwal

 

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