REG - iEnergizer Limited - Result of GM / Cancellation of Admission

iEnergizerAnnouncement

16/05/2023 12:00

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RNS Number : 5982Z  iEnergizer Limited  16 May 2023

16 May 2023

 

iEnergizer Limited

("iEnergizer" or the "Company")

Result of General Meeting and Cancellation of Admission to Trading on AIM

The Board of iEnergizer Limited (AIM: IBPO.L), an international and full
service Business Process Outsourcing (BPO) company, announces that, at the
general meeting of the Company held earlier today (the "General Meeting"), the
special resolution put to the Company's shareholders ("Shareholders") was duly
passed.

 

The full text of, inter alia, the resolution proposed and passed at the
General Meeting can be found in the Company's Shareholder Circular and Notice
of General Meeting, which was published and posted to Shareholders on 28 April
2023 and is available on the Company's website at https://www.ienergizer.com/
(https://www.ienergizer.com/) .

 

AIM Cancellation

Further to today's approval by Shareholders at the General Meeting, the
admission of the ordinary shares of £0.01 in the capital of the Company
("Ordinary Shares") to trading on AIM will be cancelled (the "AIM
Cancellation"). The AIM Cancellation is expected to take place at 7:00 a.m. on
25 May 2023 and, accordingly, the final day of trading on AIM of the Ordinary
Shares will be 24 May 2023.

 

Matched Bargain Facility

It remains the Company's intention to establish a matched bargain facility in
order to assist shareholders wishing to trade in the Company's Ordinary Shares
post the AIM Cancellation, and further details of such facility are expected
to be announced in due course.

 

- Ends -

 

 

For further information, please call:

 

  iEnergizer Limited

 James Reed-Daunter FCSI                                                            +44 (0) 7887 604422

                                                         Jim.R@ienergizer.com

 Nicholas David Saul                                     +44 (0) 1481 731059
 Elizabeth Anne Powell

 Strand Hanson Limited (Nominated Adviser & Broker)                  +44 (0) 20 7409 3494
 James Dance
 James Bellman

 FTI Consulting (Communications Adviser)                                  +44 (0) 20 3727 1000
 Alex Beagley
 Eleanor Purdon

 

 

 

 

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