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.
Capitalised terms used but not defined in this announcement shall have the same meaning given to such terms in the Circular.
Contacts:
4GLOBAL PLC Eloy Mazon (CEO)
via Alma
Spark Advisory Partners - Nominated Adviser Neil Baldwin
+44 (0)20 3368 3554
Canaccord Genuity - Broker Bobbie Hilliam
+44 (0)207523 8000
Alma Strategic CommunicationsJosh Royston Rebecca Sanders-Hewett David Ison Louisa El-Ahwal
+44 (0)20 3405 0205 4global@almastrategic.com
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