REG - Pelatro PLC - Result of General Meeting

PelatroAnnouncement

01/07/2021 11:40

RNS Number : 8638D
  
Pelatro PLC
  
01 July 2021
  
 

1 July 2021
 
Pelatro plc
("Pelatro" or the "Company")
Results of General Meeting and Total Voting Rights
 
Pelatro plc (AIM: PTRO), the telecom Customer Engagement software specialist, is pleased to announce that at the General Meeting held earlier today, all resolutions proposed were duly passed by shareholders on a show of hands without amendment.
The total proxy votes cast prior to the General Meeting were as follows:



Resolution


In favour 






Against






Withheld *








Votes


%


Votes


%


Votes






























1
 


17,936,734


99.81%


33,800


0.19%


37,408




2


17,908,900


99.66%


61,634


0.34%


37,408



*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "in favour" or "against" the resolutions.
Accordingly, the Company will raise a total of approximately £3.35 million (before expenses) via the Fundraise and application has been made for the 1,692,835 EIS/VCT Placing Shares to be admitted to trading on AIM, which is expected to take place at 8.00 a.m. on 2 July 2021. A further application has been made for the 6,682,165 General Placing Shares and PrimaryBid Shares to be admitted to trading on AIM, which is expected to take place at 8.00 a.m. on 5 July 2021 (the "Second Admission").
Following the Second Admission, which is expected to take place at 8.00 a.m. on 5 July 2021, the Company's issued share capital will comprise 45,407,431 Ordinary Shares, of which none are held in treasury. The above figure of 45,407,431 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the voting rights of 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 circular sent to shareholders of the Company on 15 June 2021.
For further information contact:



Pelatro Plc








Subash Menon, Managing Director


c/o Cenkos Securities plc




Nic Hellyer, Finance Director























Cenkos Securities plc (Nominated adviser and broker)


+44 (0)20 7397 8900




Stephen Keys / Mark Connelly (Corporate Finance)








Michael Johnson / Dale Bellis (Sales)







 
Notes to editors
The Pelatro Group was founded in March 2013 by Subash Menon and Sudeesh Yezhuvath with the objective of offering specialised, enterprise class software solutions for customer engagement principally to telcos who face a series of challenges including market maturity, saturation and customer churn.
Pelatro provides its "mViva" platform for use by customers in B2C and B2B applications, and is well positioned in the Customer Engagement space. Our technology orchestrates  the digital journey of the customers of the telcos through contextual, relevant and real time offers and loyalty programs across multiple channels including websites, social media, apps and others.
For more information about Pelatro, visit www.pelatro.com
[END]

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 or visit 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.
 
  END
 
 
ROMBGGDRXXGDGBB