Last checked at 25 Jul 2023 14:58
25 July 2023
GlobalData Plc
(AIM: DATA, GlobalData, the Company)
Results of General Meeting ("GM")
GlobalData Plc, a leading provider of industry intelligence, announces that at the Company's General Meeting held earlier today (2.00pm on 25 July 2023) all resolutions were duly passed.
A description on the subject matter of the poll and details on the votes are set out below.
Resolution | In Favour | Against | Totalvotes validlycast | % of issued share capital | Number of votes withheld | |||
Number of votes | % | Number of votes | % | |||||
Ordinary resolutions | ||||||||
1 | That the Existing Ordinary Shares of 0.000714 GBP be consolidated into 8,450,277 Ordinary Shares and be sub-divided into 100 Ordinary Shares of 0.0001 GBP each | 102,496,419 | 100.00 | 0 | 0.00 | 102,496,419 | 86.64% | 0 |
Notes:
1. A 'vote withheld' is not a vote in law and is not counted in the calculation proportion of the votes "for" or "against" a resolution.
2. A copy of the GM results will be available on the Company's website at www.globaldata.com.
3. Issued share capital as at 2.00pm on 25 July 2023 is 118,303,869 ordinary shares of 1/14 pence each in the capital of the Company.
ENQUIRIES
GlobalData Plc | |
Mike Danson, Chief Executive Officer | 0207 936 6400 |
Graham Lilley, Chief Financial Officer | |
J.P. Morgan Cazenove (Nomad and Joint Broker) | 0203 493 8000 |
Bill Hutchings | |
Mose Adigun | |
Panmure Gordon (Joint Broker) | 0207 886 2500 |
Rupert Dearden | |
Dougie McLeod | |
Numis Securities (Joint Broker) Nick Westlake Iqra Amin
| 0207 260 1000 |
FTI Consulting (Financial PR) | 0203 727 1000 |
Edward Bridges | |
Dwight Burden | |
Emma Hall |