REG - Gusbourne PLC - Results of GM

GusbourneAnnouncement

07/03/2025 12:45

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RNS Number : 8619Z  Gusbourne PLC  07 March 2025

7 March 2025

 

Gusbourne Plc

("Gusbourne" or the "Company")

 

Result of General Meeting

Gusbourne, the premium English still and sparkling wine producer, 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.

Details of proxy votes received are summarised below:

 

 

 Resolution Number  Resolution Name             Votes For                      Votes Against
                    No. of shares                           % of shares voted  No. of shares  % of shares voted
 1                  Cancellation Resolution     44,711,135  98.99              454,936        1.01

 2                  Re-registration Resolution  44,709,776  98.99              456,295        1.01

 

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 intraday on 19 February 2025 (the "Circular") and
is available on the Company's website http://www.gusbourneplc.com.

 

AIM Delisting

 

Following approval by Shareholders at the General Meeting, the admission of
the ordinary shares of £0.01 each in the capital of the Company ("Ordinary
Shares") to trading on AIM will be cancelled (the "AIM Delisting"). The AIM
Delisting is expected to take place at 7:00 a.m. on 19 March 2025
("Cancellation") and, accordingly, the last day of dealings in Ordinary Shares
on AIM is expected to be 18 March 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 the 5th April 2025.

 

Matched Bargain Facility

 

To facilitate future shareholder transactions in the Company's Ordinary
Shares, the Company has appointed JP Jenkins to provide a matched bargain
facility, which will be available upon the date of Cancellation. Upon
Cancellation, full details of the matched bargain facility will be made
available to Shareholders on the Company's
website http://www.gusbourneplc.com.

 

Capitalised terms used but not defined in this announcement shall have the
same meaning given to such terms in the Circular.

 

Enquiries:

 

 Gusbourne plc                                        +44 (0)12 3375 8666

 Jonathan White, CEO

 Katharine Berry, CFO/COO
 Phil Clark, Investor Relations

 

 Panmure Liberum Limited                              +44 (0) 207 886 2500

 (Nominated Adviser and Sole Broker)

 James Sinclair-Ford / Ailsa Macmaster

 Tom Scrivens

 Media                                                +44 (0)20 4529 0549
 Kate Hoare / Ben Robinson / India Spencer (Houston)  gusbourne@houston.co.uk

 Jonathan White, CEO

 Katharine Berry, CFO/COO
 Phil Clark, Investor Relations

 

 

 

 

Panmure Liberum Limited

(Nominated Adviser and Sole Broker)

James Sinclair-Ford / Ailsa Macmaster

Tom Scrivens

 

+44 (0) 207 886 2500

Media

+44 (0)20 4529 0549

Kate Hoare / Ben Robinson / India Spencer (Houston)

 

gusbourne@houston.co.uk

 

 

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