REG - Quiz PLC - Result of General Meeting

QuizAnnouncement

08/01/2025 15:00

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RNS Number : 6319S  Quiz PLC  08 January 2025

8 January 2025

 

QUIZ Plc

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

 

Result of General Meeting

QUIZ, the omni-channel fashion brand, announces that, at the general meeting
of the Company held earlier today (the "General Meeting"), all resolutions put
to the Company's shareholders ("Shareholders") were duly passed on a poll.

Details of proxy votes received are summarised below:

 

 

 Resolution Number  Resolution Name             Votes For                      Votes Against
                    No. of shares                           % of shares voted  No. of shares  % of shares voted
 1                  Cancellation Resolution     85,614,131  98.6               1,254,169      1.4

 2                  Re-registration Resolution  85,614,131  98.6               1,254,169      1.4

 

The full text of the Resolutions proposed and passed at the General Meeting
can be found in the circular containing, inter alia, the Notice of General
Meeting, which was published intraday on 20 December 2024 and is available on
the Company's website www.quizgroup.co.uk (the "Circular").

 

AIM Delisting

 

Following approval by Shareholders at the General Meeting, the admission of
the ordinary shares of £0.003 each in the capital of 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 23 January 2025
("Cancellation") and, accordingly, the last day of dealings in Ordinary Shares
on AIM is expected to be 22 January 2025.

 

Re-registration as a private company

 

In accordance with the passing of Resolution 2, the Company will re-register
as a private limited company and adopt new articles of association, which is
expected to take place in or around the week commencing 27 January 2025.

 

Matched Bargain Facility

 

To facilitate future shareholder transactions in the Company's Ordinary
Shares, the Company has appointed JP Jenkins to provide a matched bargain
facility, which will be available upon the date of Cancellation. Upon
Cancellation, full details of the matched bargain facility will be made
available to Shareholders on the Company's website www.quizgroup.co.uk
(http://www.quizgroup.co.uk/) .

 

Capitalised terms used but not defined in this announcement shall have the
same meaning given to such terms in the Circular.

 

Enquiries:

 

 QUIZ plc                                 Via Hudson Sandler
 Sheraz Ramzan, Chief Executive Officer

 Gerry Sweeney, Chief Financial Officer

 Panmure Liberum                          +44 (0) 207 886 2500

 (Nominated Adviser and Sole Broker)

 Emma Earl, Ailsa Macmaster

 Rupert Dearden

 Hudson Sandler LLP (Public Relations)    +44 (0) 207 796 4133
 Alex Brennan                             quiz@hudsonsandler.com (mailto:quiz@hudsonsandler.com)

 Emily Brooker

 

 

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