21 Dec 2021 07:00
NAPSTER GROUP PLC
("NAPS" or the "Company")
Result of General Meeting
Napster (AIM:NAPS), a leading music company and operator of the MelodyVR and Napster platforms announces that at the Company's General Meeting held earlier today, all resolutions put to the meeting, including the special resolution to approve the proposed cancellation of admission of the Company's ordinary shares to trading on AIM, were duly passed.
The voting results for the resolutions were as follows:
Resolution | Votes for* | % of votes cast | Votes against | % of votes cast | Total votes cast | % of issued capital voted |
1 | 1,832,055,843 | 98.67 | 24,725,200 | 1.33 | 1,856,781,043 | 54.30 |
2 | 1,832,146,274 | 98.68 | 24,573,175 | 1.32 | 1,856,719,449 | 54.30 |
3 | 1,831,883,691 | 98.66 | 24,807,926 | 1.34 | 1,856,691,617 | 54.30 |
4 | 1,831,645,480 | 98.65 | 25,084,005 | 1.35 | 1,856,729,485 | 54.30 |
5 | 1,831,645,480 | 98.65 | 25,084,005 | 1.35 | 1,856,729,485 | 54.30 |
*Votes "For" include votes giving the Chairman discretion.
Accordingly, as detailed in the Company's circular dated 3 December 2021, the last day of dealings in the Company's ordinary shares is expected to be 27 January 2022 and at 7.00 a.m. on 28 January 2022, the Company's ordinary shares will be cancelled from trading on AIM.
For further information please contact:
Napster Group PLCAnthony Matchett, Group CEO
| email@napster.group |
finnCap Ltd ( Nominated Adviser and Broker) Corporate Finance: Marc Milmo, James Thompson, Milesh Hindocha ECM: Tim Redfern, Sunila de Silva | Tel: +44 (0) 20 7220 0500 |
Equitory (Investor Relations)Clara Melia/Geoff Callow | napster@equitory.com |