REG - Ergomed plc - Result of General Meeting
RNS Number : 4731CErgomed plc19 October 2020Ergomed Plc
Result of General Meeting
Guildford, UK - 19 October 2020: Ergomed plc (LSE: ERGO) ("Ergomed" or the "Company"), a company focused on providing specialised services to the pharmaceutical industry, announces that at its General Meeting held today the special resolutions regarding the proposed Capital Reduction were passed with 100% shareholder approval (see table and notes below).
The Capital Reduction remains subject to the Court's approval and a directions hearing is scheduled for 28 October 2020. If the Court is satisfied that the application should proceed, a second hearing will be held on 10 November 2020 to confirm the Capital Reduction.
A further announcement will be made following the Capital Reduction becoming effective.
Terms used but not defined in this announcement are as defined in the Company's announcement of 1 October 2020.
Details of the voting in respect of each resolution are shown in the table below:
For
Against
Withheld
Resolution
No. of Shares
%
No. of Shares
%
No. of Shares
1. To cancel the Company's Share Premium Account
41,339,888
100
2,000
0
1,414
2. To capitalise the Company's Merger Reserve by paying up B Shares
41,339,888
100
Nil
0
3,414
3. To cancel the B Shares
41,339,888
100
Nil
0
3,414
Notes:
1. Votes "For" and "Against" are expressed as a percentage of votes received.
2. A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
3. Percentages in relation to Resolution 1 are rounded.
ENDS
Enquiries:
Ergomed plc
Tel: +44 (0) 1483 402 975
Miroslav Reljanović (Executive Chairman)
Richard Barfield (Chief Financial Officer)
Numis Securities Limited
Tel: +44 (0) 20 7260 1000
Freddie Barnfield / Huw Jeremy (Nominated Adviser)
James Black (Broker)
Consilium Strategic Communications - for UK enquiries
Tel: +44 (0) 20 3709 5700
Chris Gardner / Sue Stuart
ergomed@consilium-comms.com
Matthew Neal / Olivia Manser
About Ergomed plc
Ergomed provides specialist services to the pharmaceutical industry spanning all phases of clinical development, post-approval pharmacovigilance and medical information. Ergomed's fast-growing services business includes an industry-leading suite of specialist pharmacovigilance (PV) solutions, integrated under the PrimeVigilance brand, a full range of high-quality clinical research and trial management services under the Ergomed brand (CRO), and an internationally recognised specialist expertise in orphan drug development, under PSR. For further information, visit: http://ergomedplc.com.
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