REG - Harland & Wolff - Result of General Meeting

Harland & Wolff groupAnnouncement

10/12/2021 14:50

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RNS Number : 3275V  Harland & Wolff Group Holdings PLC  10 December 2021

10 December 2021

 

Harland & Wolff Group Holdings plc

("Harland & Wolff" or the "Company")

Result of General Meeting

 

Harland & Wolff Group Holdings plc (AIM: HARL), the UK quoted company
focused on strategic infrastructure projects and physical asset lifecycle
management, announces that all resolutions put to Shareholders at the General
Meeting held earlier today in connection with the recently announced Placing
and PrimaryBid Offer, were duly passed. Full details of the proxy voting
results will be published on the Company's website at www.harland-wolff.com
(http://www.harland-wolff.com)  shortly.

 

Application has been made for the Second Placing Shares, being 17,118,594 New
Shares and the PrimaryBid Shares, being 4,675,230 New Shares to be admitted to
trading on AIM on 13 December 2021 ("Admission"). It is anticipated that
Admission will become effective and that dealings in the Second Placing Shares
and PrimaryBid Shares will commence at 8.00 a.m. on 13 December 2021.
Following Admission, the Company will have 162,887,840 Ordinary Shares in
issue, admitted to trading on AIM. This figure (162,887,840) may be used as
the denominator for the calculation by which Shareholders will determine if
they are required to notify their interest in, or a change to their interest
in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

 

Unless otherwise defined herein, capitalised terms used in this announcement
shall have the same meanings as defined in the announcement of the Placing and
PrimaryBid Offer made by the Company on 22 November 2021.

 

 

For further information, please visit www.harland-wolff.com or contact:

 

 Harland & Wolff Group Holdings plc                                   +44 (0)20 3900 2122

 John Wood, Chief Executive Officer                                   investor@harland-wolff.com (mailto:investor@harland-wolff.com)

 Seena Shah, Head of Marketing & Communications                       media@harland-wolff.com (mailto:media@harland-wolff.com)

 Cenkos Securities plc (Nominated Adviser & Broker)                   +44 (0)20 7397 8900

 Stephen Keys / Callum Davidson / Dan Hodkinson (Corporate Finance)

 Michael Johnson (Sales)

 

 

 

 

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