REG - Merit Group PLC - Result of General Meeting

MeritAnnouncement

25/02/2025 11:15

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RNS Number : 3974Y  Merit Group PLC  25 February 2025

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK
VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH
LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL) ACT 2018, AS AMENDED.  ON
PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS
INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

25 February 2025

 

Merit Group Plc

 

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

 

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

 

Merit Group Plc (AIM: MRIT), the AIM-listed data and intelligence business,
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  16,826,467       79.01%             4,469,642            20.99%             21,296,109                    71,428
 Special Resolution 2  16,826,467       79.01%             4,469,642            20.99%             21,296,109                    71,428

 

*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 30 January 2025 and is available
on the Company's website www.meritgroupplc.com (http://www.meritgroupplc.com)
.

 

AIM Delisting

 

Following approval by Shareholders at the General Meeting, the admission of
the ordinary shares of £0.28 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 5 March 2025 and, accordingly, the last
day of dealings in Ordinary Shares on AIM is expected to be 4 March 2025.

 

 For further information, please contact:
 Merit Group plc

                                               020 7593 5500
 Mark Smith - Chairman                         www.meritgroupplc.com (http://www.meritgroupplc.com/)

 Phil Machray - CEO & CFO

 Canaccord Genuity Limited (Nomad and Broker)  020 7523 8150

 Bobbie Hilliam

 Harry Pardoe

 

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