REG - Vulcan Two Group PLC - Result of General Meeting

Vulcan TwoAnnouncement

17/03/2026 11:00

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RNS Number : 9852W  Vulcan Two Group PLC  17 March 2026

17 March 2026

Vulcan Two Group plc

(the "Company" or "Vulcan Two")

 

Result of General Meeting

 

The General Meeting of Vulcan Two Group plc was held at the offices of
Canaccord Genuity Limited, 88 Wood Street, 10th Floor, London EC2V 7QR today,
17 March 2026, at 10.00 a.m.

All three resolutions put to members were passed on a poll. Resolutions 1 and
2 were passed as ordinary resolutions and resolution 3 was passed as a special
resolution.

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

  Resolution                                              Votes for  %    Votes against  %  Votes withheld
 Resolution 1 (Ordinary)                                  3,981,492  100  0              0  0

 To approve the proposed Acquisitions.
 Resolution 2 (Ordinary)                                  3,981,492  100  0              0  0

 To authorise the Directors to allot Equity Securities.
 Resolution 3 (Special)                                   3,981,492  100  0              0  0

 To disapply pre-emption rights.

 

As at 17 March 2026, there were 6,775,000 ordinary shares in issue.
Shareholders are entitled to one vote per share. 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.

 

The full text of each resolution is available in the Notice of General
Meeting, published on the Company's website.

 

 

Timetable and Total Voting Rights

 

Following the passing of the resolutions at today's General Meeting, the
expected timetable of principal events, as they relate to the Placing,
Acquisitions and Readmission, is set out below. Capitalised terms in this
announcement having the meanings given to them in the launch announcement
published at 4.54 p.m. on 26 February 2026.

 

 VCT Admission occurs and commencement of dealings in the VCT Placing Shares     8.00 a.m. on 18 March 2026
 VCT Placing Shares credited to CREST accounts, where applicable, by              18 March 2026
 Readmission occurs and commencement of dealings in the Existing Ordinary        8.00 a.m. on 19 March 2026
 Shares and the New Ordinary Shares, including, the Non-VCT Placing Shares and
 the Consideration Shares
 Non-VCT Placing Shares and Consideration Shares credited to CREST accounts,     19 March 2026
 where applicable, by
 Despatch of definitive share certificates (where applicable)                    within 10 Business Days of Readmission

 

 

 

An application has been made to the London Stock Exchange for the 2,500,000
VCT Placing Shares to be admitted to trading on AIM at 8.00 a.m. on 18 March
2026.

 

Following VCT Admission, the issued share capital of the Company will be
9,275,000 Ordinary Shares. The Company holds no shares in treasury.

 

An application has also been made to the London Stock Exchange for the entire
Enlarged Share Capital, which includes the Existing Ordinary Shares, the VCT
Placing Shares, and the 17,500,000 non-VCT Placing Shares and 500,000
Consideration Shares, to be readmitted to trading on AIM at 8.00 a.m. on 19
March 2026, pursuant to the Reverse Takeover.

 

Following Readmission, the Enlarged Share Capital will be 27,275,000 Ordinary
Shares. These figures may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change in their interest in, the
share capital of the Company under the Financial Conduct Authority's
Disclosure Guidance and Transparency Rules.

 

 

 

For further information please contact:

  Vulcan Two Group plc                                     Email: info@vulcantwo.com (mailto:info@vulcantwo.com)

 Michael Kraftman, Chief Executive Officer

 Brendan O'Brien, Chief Operating Officer

 www.vulcantwo.com (http://www.vulcantwo.com/)
 Canaccord Genuity Limited                                 Tel: +44 (0) 20 7523 8000

(Nominated Adviser and Sole Broker)

 Simon Bridges / Harry Pardoe / Elizabeth Halley-Stott
 Alma Strategic Communications                             Email: vulcantwo@almastrategic.com (mailto:vulcantwo@almastrategic.com)

(Financial PR)

                                                         Tel: +44 (0) 20 3405 0205
 Justine James / Sam Modlin / Will Merison

 

 

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