REG - GlobalData PLC - Results of General Meeting

GlobalDataAnnouncement

25/07/2023 15:00

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RNS Number : 1526H  GlobalData PLC  25 July 2023

25 July 2023

 

GlobalData Plc

(AIM: DATA, GlobalData, the Company)

 

Results of General Meeting ("GM")

 

GlobalData Plc, a leading provider of industry intelligence, announces that at
the Company's General Meeting held earlier today (2.00pm on 25 July 2023) all
resolutions were duly passed.

 

A description on the subject matter of the poll and details on the votes are
set out below.

 

 Resolution                                                                         In Favour                     Against     Total        % of issued share capital  Number of votes withheld

votes

                                                                                                                              validly

cast
         Number of votes                                                            %            Number of votes  %
 Ordinary resolutions
 1       That the Existing Ordinary Shares of 0.000714 GBP be consolidated into     102,496,419  100.00           0     0.00  102,496,419  86.64%                     0
         8,450,277 Ordinary Shares and be sub-divided into 100 Ordinary Shares of
         0.0001 GBP each

 

Notes:

1.     A 'vote withheld' is not a vote in law and is not counted in the
calculation proportion of the votes "for" or "against" a resolution.

2.     A copy of the GM results will be available on the Company's website
at www.globaldata.com (http://www.globaldata.com) .

3.     Issued share capital as at 2.00pm on 25 July 2023 is 118,303,869
ordinary shares of 1/14 pence each in the capital of the Company.

 

 

ENQUIRIES

 

 GlobalData Plc
 Mike Danson, Chief Executive Officer           0207 936 6400
 Graham Lilley, Chief Financial Officer

 J.P. Morgan Cazenove (Nomad and Joint Broker)  0203 493 8000
 Bill Hutchings
 Mose Adigun

 Panmure Gordon (Joint Broker)                  0207 886 2500
 Rupert Dearden
 Dougie McLeod

 Numis Securities (Joint Broker)                0207 260 1000

 Nick Westlake

 Iqra Amin

 FTI Consulting (Financial PR)                  0203 727 1000
 Edward Bridges
 Dwight Burden
 Emma Hall

 

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