REG - SRT Marine Systems - Result of General Meeting and Total Voting Rights

SRT Marine SystemsAnnouncement

15/01/2024 11:45

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RNS Number : 7186Z  SRT Marine Systems PLC  15 January 2024

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE
A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

For immediate release

 

SRT MARINE SYSTEMS PLC

 

("SRT" or the "Company")

 

Result of General Meeting

and

Total Voting Rights

SRT, the AIM-quoted developer and supplier of maritime surveillance systems
and navigation safety products, is pleased to announce that at the Company's
General Meeting held earlier today, all resolutions were duly passed on a
poll.

The table below sets out the results of the poll at the General Meeting,
including the number of votes for and against each of the resolutions
proposed, and the number of votes withheld:

 

 Resolution                                                                 Votes for   %       Votes against  %      Votes Withheld
 Resolution 1: Authority to allot shares in connection with the Second      78,178,314  99.71%  225,465        0.29%  143,882
 Subscription, the Placing and the Retail Offer
 Resolution 2: Disapplication of pre-emption rights in connection with the  78,095,001  99.60%  310,778        0.40%  141,882
 Second Subscription, the Placing and the Retail Offer
 Resolution 3: General authority to allot shares                            78,175,876  99.71%  227,903        0.29%  143,882
 Resolution 4: General power to disapply pre-emption rights                 78,073,728  99.58%  328,486        0.42%  145,447

 

Votes withheld are not votes in law and so have not been included in the
calculation of the proportion of votes for and against a resolution.  Any
proxy appointments giving discretion to the Chairman have been included in the
"For" totals.

Completion of the Second Subscription, the Placing and the Retail Offer
remains conditional upon Second Admission, which is expected to occur on 16
January 2024.

Defined terms in this announcement shall have the same meaning as set out in
the Company's circular dated 21 December 2023, available on the Company's
website at www.srt-marine.com/investors/
(http://www.srt-marine.com/investors/)  for the purposes of AIM Rule 26.

Total Voting Rights

Following Second Admission on 16 January 2024, the Company's issued ordinary
share capital will comprise 222,634,086 Ordinary Shares, none of which are
held in treasury. The above figure of 222,634,086 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.

-Ends-

For further information:

 Contacts:
 SRT Marine Systems plc                                                      www.srt-marine.com (http://www.srt-marine.com/)

                                                                             + 44 (0) 1761 409500
 Simon Tucker (CEO)                                                          simon.tucker@srt-marine.com (mailto:simon.tucker@srt-marine.com)
 Louise Coates (Marketing Manager)                                           louise.coates@srt-marine.com (mailto:louise.coates@srt-marine.com)

 Cavendish Capital Markets Limited
 Jonny Franklin-Adams / Teddy Whiley / George Dollemore (Corporate Finance)  +44 (0) 20 7220 0500
 Tim Redfern, Harriet Ward (ECM)

 

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