REG - Pelatro PLC - Result of General Meeting

PelatroAnnouncement

21/09/2023 11:15

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RNS Number : 2353N  Pelatro PLC  21 September 2023

21 September 2023

 

Pelatro Plc

 

("Pelatro" or the "Company")

 

Result of General Meeting

 

 

Pelatro announces that, at the Company's General Meeting held at 11.00 am
today, each of the resolutions as set out in the notice of General Meeting
dated 4 September 2023 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           65,683,376  92.53%  5,304,151  7.47%  1,544,240
 2           65,683,376  92.53%  5,304,151  7.47%  1,544,240

 

*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.

 

As the relevant resolutions have now been passed at the General Meeting it is
anticipated that the last day of dealings in the Ordinary Shares on AIM will
be 28 September and that the Cancellation will become effective, following the
issue of a Dealing Notice, at 7.00am on 29 September. The Matched Bargain
Facility for Ordinary Shares is expected to commence on 29 September and the
proposed re-registration of the Company as a private company is expected to
take place in the week commencing 23 October. Details of how to access the
Matched Bargain Facility will be available on the Company's website
(www.pelatro.com/investors (http://www.pelatro.com/investors) ) in due course.

 

Notes to the timetable

(1) References to times and dates in this announcement are to times and dates
in London, United Kingdom, unless otherwise stated

(2) Each of the times and dates in the above timetable are subject to change.
If any of the above times and/or dates change, the revised times and/or dates
will be notified to shareholders by announcement through a Regulatory
Information Service

(3) The capitalised terms used in this announcement have the meaning set out
in the circular to Shareholders dated 4 September 2023

 

AIM nominated adviser name change

 

The Company announces that its nominated adviser and broker finnCap Limited,
has changed its name to Cavendish Capital Markets Limited.

 

For further information contact:

 

 Pelatro Plc
 Subash Menon, Managing Director                                   c/o Cavendish

 Cavendish Capital Markets Limited (Nominated Adviser and broker)                  +44 (0)20 7220 0500
 Carl Holmes/Milesh Hindocha (Corporate Finance)

 

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