19 Feb 2021 12:00
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). With the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.
NOT FOR PUBLICATION OR RELEASE IN OR INTO THE UNITED STATES OR AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF IRELAND OR THE REPUBLIC OF SOUTH AFRICA, OR ANY PROVINCE OR TERRITORY THEREOF OR TO OR FOR THE ACCOUNT OF ANY NATIONAL, RESIDENT OR CITIZEN OF THE UNITED STATES OR ANY PERSON RESIDENT IN AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF IRELAND OR THE REPUBLIC OF SOUTH AFRICA.
19 February 2021
Dev Clever Holdings plc
("Company")
Results of General Meeting
At the General Meeting of the Company held at 10.00 a.m. on 19 February 2021, all of the resolutions were duly passed.
Voting on the resolutions took place by way of a poll. The results of the polls (which includes all votes by proxies received in advance) on all resolutions put to the meeting are set out below.
1. Ordinary Resolution: to grant authority to the Directors to allot shares | ||||||
Votes for | % of votes cast | Votes Against | % of votes cast | At holders' discretion | % of votes cast | Abstentions |
258,113,730 | 99.99% | 20,000 | 0.01% | 0 | 0 | 91,671 |
2. Special Resolution: to disapply pre-emption rights | ||||||
Votes for | % of votes cast | Votes Against | % of votes cast | At holders' discretion | % of votes cast | Abstentions |
258,069,105 | 99.96% | 101,153 | 0.04% | 0 | 0 | 55,143 |
The number of Ordinary Shares in issue as at 10.00 am on 17 February 2021 was 491,810,893, of which votes validly cast in respect of each resolution represented approximately 52.49%. Shareholders are entitled to one vote per share. A vote withheld or abstained is not counted in the calculation of the proportion of votes validly cast.
The Results of the proxy and poll voting will be available to view on the Company's website www.devcleverholdingsplc.com shortly.
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For further information please contact:
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Dev Clever Holdings plc Christopher Jeffries Chief Executive Officer and Executive Chairman
Nicholas Ydlibi Chief Financial Officer | +44 (0) 330 058 2922 |
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Novum Securities Limited - Financial Adviser and Joint Broker David Coffman / Colin Rowbury | +44 (0) 20 7399 9400 |
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Pello Capital - Joint Broker Daniel Gee | +44 (0) 203 700 2534 |
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Buchanan Communications Richard Oldworth / Chris Lane | +44 (0) 207 466 5105 |
Notes to Editors
Dev Clever Holdings plc, together with its wholly owned subsidiary DevClever Limited, is a software and technology group based in Tamworth, United Kingdom, specialising in the use of lightweight integrations of cloud-based VR and gamification technologies to deliver rich customer engagement experiences across both the education and commercial sectors. In January 2019, Dev Clever listed on the Standard List of the London Stock Exchange. The Group's core focus is the development and commercialisation of its core platforms:
Educate Division:
Careers guidance and recruitment solution that offers secondary schools, colleges, universities, apprenticeship providers and employers with a range of digital products to more efficiently recruit and develop applicants and skills within their institutions and organisations.
Agency Services:
The Company's agency services division provides customers from the retail, brand and hospitality sectors with bespoke application and customisation of the Group's proprietary cloud-based products in order to increase consumer engagement, transactional efficiencies and enhance customer experience within their venues, our products include:
Engage: a proprietary cloud-based gamification solution that offers brands and retailers a range of products to drive higher levels of consumer engagement via the use of digitally redeemable incentives at the same time as fully controlling spend.
PubPal: a proprietary, cloud based mobile, contactless ordering and payment product developed to support the independent hospitality sector. Offered as a Software-as-a-Service ("SaaS") platform, PubPal is a stand-alone product that provides venue operators with a light touch mobile ordering system that doesn't require customers to download a mobile app. PubPal is an easy to implement solution that requires no upfront cost or the need for operators to have compatible Electronic Point of Sale software.
Experience: a multi-user virtual reality (VR) framework and augmented reality framework that enables customers of our Engage and Educate channels to extend their customer and student experiences through VR.
For further information, please visit www.devcleverholdingsplc.com.