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Result of General Meeting and Total Voting Rights

28 May 2019 13:08

RNS Number : 3576A
ATTRAQT Group PLC
28 May 2019
 

28 May 2019

Attraqt Group plc

("Attraqt" or the "Company")

 

Result of General Meeting

and

Total Voting Rights

 

Attraqt Group plc (AIM: ATQT), the provider of SaaS solutions that power exceptional online shopping experiences, is pleased to announce that all resolutions put to shareholders at the General Meeting held earlier today were duly passed.

As a result, it is expected that Admission will become effective and that dealings in the 63,333,334 Placing Shares and 10,346,284 Consideration Shares will commence at 8.00 am on 29 May 2019, when it is expected that Completion of the acquisition of Early Birds SAS will occur.

 

Total Voting Rights

Immediately following Admission, the Company's issued share capital will comprise 180,048,207 Ordinary Shares. Each Ordinary Share has one voting right. No Ordinary Shares are held in treasury. Accordingly, the total number of voting rights is 180,048,207. The above figure may be used by Shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

Capitalised terms in this announcement are as defined in the announcement of 8 May 2019.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014 ("MAR").

-ends-

 

 

For further enquiries please contact:

 

Attraqt Group plc

Via Alma PR

Luke McKeever, CEO

Eric Dodd, CFO

 

 

Canaccord Genuity (Nominated Adviser, Financial Adviser and Sole Bookrunner)

Simon Bridges

Adam James

 

+44 (0)20 7523 8000

Alma PR

+44 (0)20 3405 0205

Rebecca Sanders-Hewett

Susie Hudson

Sam Modlin

attraqt@almapr.co.uk

About Attraqt Group plc

 

Attraqt powers exceptional shopping experiences for over 300 of the world's leading retail brands. The Company delivers omnichannel search, merchandising, and product & content personalization for retailers and brands. Simple-to-use interfaces and efficient workflows enable Merchandisers to take full control and enhance the value of smart automation with their own strategic expertise and creativity.

In 2019, Attraqt acquired Early Birds, the award-winning AI-driven personalization software provider. Together, the two companies combine Attraqt's pedigree in data-led search and merchandising capabilities to optimize product discovery and visual curation, with Early Birds' award-winning ability to empower learning algorithms to orchestrate and personalize the entire shopper journey. The benefits to retailers and brands will be the ability to orchestrate enhanced shopper journeys that also deliver superior commercial returns.

For more information visit www.attraqt.com 

 

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.
 
END
 
 
MSCBDGDULGDBGCI
Date   Source Headline
7th Dec 20227:00 amRNSCancellation - Attraqt Group Plc
6th Dec 20221:04 pmRNSScheme of Arrangement becomes Effective
6th Dec 20227:30 amRNSSuspension – Attraqt Group Plc
1st Dec 20225:45 pmRNSAttraqt Group
1st Dec 20228:00 amRNSReplacement - Exercise of Share Options and PDMR
30th Nov 20227:00 amRNSExercise of Share Options and PDMR Dealings
24th Nov 202211:05 amRNSCourt Sanction of Scheme of Arrangement
14th Nov 20223:17 pmRNSForm 8.3 - ATTRAQT GROUP LTD
14th Nov 202211:39 amRNSForm 8.5 (EPT/RI)
11th Nov 20225:09 pmBUSForm 8.3 - Attraqt Group PLC
10th Nov 20229:55 amRNSForm 8.5 (EPT/RI)
10th Nov 20228:46 amRNSForm 8.3 - ATTRAQT Group PLC
9th Nov 20225:37 pmBUSForm 8.3 - Attraqt Group PLC
9th Nov 202212:00 pmRNSResults of Court Meeting and General Meeting
2nd Nov 20228:43 amRNSForm 8.3 - ATTRAQT GROUP PLC
20th Oct 20225:33 pmRNSForm 8.3 - Attraqt Group PLC (replacement)
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20th Oct 20221:33 pmRNSForm 8.3 - Attraqt Group PLC
20th Oct 20229:07 amRNSForm 8.3 - ATTRAQT Group PLC
19th Oct 20223:34 pmRNSHolding(s) in Company
19th Oct 20223:22 pmEQSForm 8.3 - Maitland Institutional Services Limited: Form 8.3 Re Attraqt Group plc
19th Oct 20227:00 amRNSPublication and posting of Scheme Document
18th Oct 20222:47 pmEQSForm 8.3 - Maitland Institutional Services Limited: Re Attraqt Group plc
17th Oct 202212:23 pmEQSForm 8.3 - Maitland Institutional Services Limited: Re Attraqt plc
14th Oct 20222:40 pmRNSForm 8.3 - Attraqt Group Plc
14th Oct 20229:14 amRNSForm 8.3 - ATTRAQT GROUP PLC
13th Oct 20224:30 pmRNSForm 8.3 - Attraqt Group plc
13th Oct 202210:16 amRNSForm 8 (OPD) - Attraqt Group plc
12th Oct 20224:22 pmRNSHolding(s) in Company
11th Oct 20223:06 pmRNSForm 8.3 - Attraqt Group plc
6th Oct 20229:29 amRNSHolding(s) in Company
5th Oct 202210:23 amRNSForm 8.3 - ATTRAQT GROUP PLC
4th Oct 20221:56 pmEQSForm 8.3 - Maitland Institutional Services Limited: Re Attraqt Group plc
4th Oct 20221:52 pmEQSForm 8.3 - Maitland Institutional Services Limited: Re Attraqt Group plc
4th Oct 202210:43 amRNSForm 8.3 - Attraqt Group plc
4th Oct 20228:58 amRNSForm 8.3 - ATTRAQT Group PLC
4th Oct 20227:00 amRNSHolding(s) in Company
3rd Oct 20225:13 pmRNSHolding(s) in Company
3rd Oct 20222:58 pmRNSForm 8.3 - Attraqt Group plc
3rd Oct 20221:13 pmEQSForm 8.3 - Maitland Institutional Services Limited: Re Attraqt Group plc
3rd Oct 202210:10 amRNSForm 8.3 - Attraqt Group plc
3rd Oct 202210:02 amRNSForm 8.3 - ATTRAQT GROUP PLC
3rd Oct 20228:28 amRNSForm 8.3 - ATTRAQT Group PLC
3rd Oct 20227:00 amBUSForm 8.3 - Attraqt Group PLC
30th Sep 20223:19 pmRNSForm 8.3 - ATTRAQT Group PLC
30th Sep 20223:12 pmEQSForm 8.3 - Maitland Institutional Services Limited: Re Attraqt Group plc
30th Sep 20223:10 pmRNSForm 8.3 - Attraqt Group
30th Sep 20222:49 pmGNWForm 8.3 - [Attraqt Group plc - Opening Declaration - 29 09 2022] - (HHL)
30th Sep 20221:31 pmRNSForm 8.3 - Attraqt Group PLC
30th Sep 202210:27 amRNSForm 8.3 - ATTRAQT GROUP PLC

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