REG - LoopUp Group PLC - Results of General Meeting

LoopupAnnouncement

27/03/2024 12:15

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RNS Number : 5410I  LoopUp Group PLC  27 March 2024

 

 

27 March 2024

LOOPUP GROUP PLC

("LoopUp", the "Group" or the "Company")

 

Results of General Meeting

 

LoopUp Group plc (LSE AIM: LOOP), the multinational Cloud Telephony provider,
announces that at the Company's General Meeting held earlier today all
resolutions were duly passed.

 

In accordance with the passing of Resolution 3, cancellation of admission of
the Company's ordinary shares to trading on AIM will become effective at
7.00am on 11 April 2024.  In accordance with the passing of Resolution 4, the
Company will re-register as a private limited company with the name LoopUp
Group Limited and adopt new articles of association, which is expected to take
place in the week commencing 22 April 2024.

 

The results of the polls were as follows:

 

 Resolution  Votes For                         Votes Against                     Vote Withheld  Total Votes Cast (excluding Withheld)
             No. of shares  % of shares voted  No. of shares  % of shares voted  No. of shares
 1           95,721,417     99.46%             522,825        0.54%              7,279,043      96,244,242
 2           95,723,417     99.45%             524,825        0.55%              7,275,043      96,248,242
 3           95,704,517     99.22%             755,835        0.78%              7,062,933      96,460,352
 4           95,698,494     99.27%             700,537        0.73%              7,124,254      96,399,031

 

Shareholders are reminded that the last day of dealings in LoopUp Group plc
ordinary shares on AIM will be 10 April 2024.

 

With effect from the cancellation of admission of the Company's ordinary
shares to trading on AIM, the Company expects to implement a matched bargain
facility in order to facilitate future trading in its shares. A further
announcement will be made in due course.

 

Further details of the cancellation and re-registration are set out in the
Circular dated 11 March 2024. A copy of the Circular is available on the
Company's website www.loopup.com (http://www.loopup.com) .

 

 

 LoopUp Group plc                                    via FTI
 Steve Flavell, co-CEO

 Panmure Gordon (UK) Limited                         +44 (0) 20 7886 2500
 Dominic Morley / Ivo Macdonald (Corporate Finance)

 Cavendish Securities plc                            +44 (0) 20 7397 8900
 Giles Balleny / Dan Hodkinson (Corporate Finance)
 Dale Bellis (Sales)

 FTI Consulting, LLP                                 +44 (0) 20 3727 1000
 Emma Hall / Jamille Smith

 

About LoopUp Group plc

LoopUp (LSE AIM: LOOP) enables multinational enterprises to consolidate their
global telephony provision into a single, consistently managed cloud
implementation rather than disparate implementations from multiple carriers.
The Group is listed on the AIM market of the London Stock Exchange until 11
April 2024 and is headquartered in London, with offices in the US, Spain,
Germany, Hong Kong, Barbados and Australia. For further information, please
visit: www.loopup.com (http://www.loopup.com) .

 

 

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