REG - Cloudified Holdings - Result of General Meeting

Cloudified HoldingsAnnouncement

13/11/2024 09:30

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RNS Number : 0919M  Cloudified Holdings Limited  13 November 2024

13 November 2024

Cloudified Holdings Limited

("Cloudified" or the "Company")

 

Result of General Meeting

 

Cloudified, an AIM quoted cash shell is pleased to announce that
the Resolutions put to Shareholders at the General Meeting held earlier
today, to approve inter alia the Subscription of 9,615,385 Ordinary Shares at
5.20 pence per Ordinary Shares, were duly passed.  The results of the General
Meeting are set out below:

 

 Resolution                                                                      For                                    Against                           Withheld*
                                                                                 Shares       Percentage of votes cast  Shares  Percentage of votes cast  Shares
 Resolution of independent shareholders - Disapplication of Takeover Provisions   2,153,515   99.99%                     55     0.01%                     235
 Resolution of members - Disapplication of Pre-emption Rights on Allotment of     2,153,515   99.99%                     55     0.01%                     235
 Subscription Shares
 Resolution of members - Disapplication of Pre-emption Rights on Allotment of     2,153,515   99.99%                     55     0.01%                     235
 Ordinary Shares

*A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes 'For' or 'Against'

 

 

This announcement should be read in conjunction with the full text of the
Circular posted to Shareholders on 28 October 2024 copies of which are
available on the Company's website
at https://cloudified-holdings.com/aim-rule-26
(https://cloudified-holdings.com/aim-rule-26) . Capitalised terms in this
announcement have the same meaning as given in the Circular

 

Enquiries:

 

 Cloudified Holdings Limited      Via IFC

 Ian Selby (Director)

 Zeus                             + 44 (0) 203 829 5000

 Mike Coe/ Sarah Mather (Nomad)

 IFC Advisory Limited             +44 (0) 203 934 6630

 Financial PR & IR

 Graham Herring / Zach Cohen

 

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