REG - Jaywing PLC - Result of GM, Cancellation of Admission to Trading

JaywingAnnouncement

05/02/2025 10:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250205:nRSE0367Wa&default-theme=true

RNS Number : 0367W  Jaywing PLC  05 February 2025

 

Certain information contained within this Announcement is deemed by the
Company to constitute inside information as stipulated under the UK Market
Abuse Regulation ("MAR") as applied in the United Kingdom. Upon publication of
this Announcement, this information is now considered to be in the public
domain.

5 February 2025

Jaywing plc

("Jaywing" or "the Company")

 

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

Jaywing Plc (AIM: JWNG), the marketing and data science business specialising
in integrated marketing and risk and data consulting, announces that at the
General Meeting of the Company held earlier today, all resolutions put to the
Company's shareholders were duly passed.

The table below sets out the details of the votes put to Shareholders:

 

                       Total votes for  % of shares voted  Total votes against  % of shares voted  Total votes (excl. withheld)  Votes withheld*
 Special Resolution 1  50,301,709       96.59%             1,777,395            3.41%              52,079,104                     9
 Special Resolution 2  50,301,709       96.59%             1,777,395             3.41%             52,079,104                     9

 

*A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes 'For' or 'Against'

 

The full text of the resolutions proposed and passed at the General Meeting
can be found in the circular containing, the Notice of General Meeting, which
was published and posted to Shareholders on 10 January 2025 and is available
on the Company's website www.jaywing.com (http://www.jaywing.com) .

 

AIM Delisting

Following approval by Shareholders at the General Meeting, the admission of
the ordinary shares of £0.05 each in 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 13 February 2025 and, accordingly, the
last day of dealings in Ordinary Shares on AIM is expected to be 12 February
2025.

 

 For any further enquiries, please contact:

 For further information on the Company, please visit www.jaywing.com or
contact:

Jaywing plc

David Beck (Executive Chairman)

Christopher Hughes (CFO and COO)

T: +44 (0)333 370 6500

 

SPARK Advisory Partners Limited (Nominated and Financial Adviser)

Matt Davis / James Keeshan

T: +44 (0) 20 3368 3552

 

Turner Pope (Broker)

James Pope / Andy Thacker

T: +44 (0) 20 3657 0050

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMUVORRVBUURAR