If you would like to ask our webinar guest speakers from WS Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund a question please submit them here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksWAND.L Regulatory News (WAND)

  • There is currently no data for WAND

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of Annual General Meeting

30 Aug 2023 18:04

RNS Number : 8641K
WANdisco Plc
30 August 2023
 

30 August 2023

 

WANdisco plc

All Resolutions pass at WANdisco AGM

("WANdisco" or the "Company")

Result of Annual General Meeting

 

WANdisco (LSE: WAND), the data activation platform, is pleased to announce that all resolutions set out in the Notice of Meeting and put to the Annual General Meeting ("AGM") of the Company on 30 August 2023 were duly passed.

Resolutions 1- 11 were passed as Ordinary Resolutions (requiring at least a 50% majority to be passed) and resolutions 12 - 14 were passed as Special Resolutions (requiring at least a 75% majority to be passed). The results are set out in detail below.

 

Resolution

Votes For

%

Votes Against

%

Total Votes Cast (Excluding Withheld)

% of ISC Voted4

Votes Withheld

1.

That the Company's FY22 financial statements be adopted

67,959,636

97.36

1,839,811

2.64

69,799,447

60.84

2,304

2.

That Ken Lever be elected as a Director of the Company

67,944,607

97.36

1,845,789

2.64

69,790,396

60.83

11,355

3.

That Stephen Kelly be elected as a Director of the Company

67,946,399

97.76

1,559,116

2.24

69,505,515

60.58

296,236

 

4.

That Ijoma Maluza be elected as a Director of the Company

67,936,575

99.53

320,338

0.47

68,256,913

59.50

1,544,838

5.

That Peter Lees be re-elected as a Director of the Company

67,934,783

97.76

1,557,816

2.24

69,492,599

60.67

309,152

6.

That Xenia Walters be elected as a Director of the Company

67,933,483

99.96

30,249

0.04

67,963,732

59.24%

1,838,019

7.

That Chris Baker be elected as a Director of the Company

67,933,483

99.96

30,249

0.04

67,963,732

59.24%

1,838,019

8.

That BDO be re-appointed as auditors of the Company

69,755,045

99.96

30,659

0.04

69,785,704

60.83%

16,047

9.

That the Directors be authorised to determine the remuneration of the auditor

69,763,260

99.97

22,971

0.03

69,786,231

60.83%

15,520

10.

That the Directors are authorised to allot securities

69,180,477

99.15

595,359

0.85

69,775,836

60.82%

25,915

11.

That the Company may hold treasury shares in accordance with the Law and the Articles

69,764,463

99.96

25,087

0.04

69,789,550

60.83%

12,201

12.

Disapplication of pre-emption rights

69,750,123

99.94

45,295

0.06

69,795,418

60.84%

6,333

13.

That the Directors are authorised to make market purchases of its own shares

66,432,468

95.58

3,075,087

4.42

69,507,555

60.59%

294,196

14.

That the name of the Company be changed to Cirata plc

69,456,665

99.55

312,740

0.45

69,769,405

60.81%

32,346

 

NOTES:

1. Proxy appointments which gave discretion to the Chairman of the Meeting have been included

in the "For" total for the appropriate resolution.

2. Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two

decimal places) of votes validly cast for that resolution.

3. The full text of the resolutions passed at the Meeting can be found in the Notice of Meeting

which is available on the Company's website at: http://www.wandisco.com.

4. Based on total issued share capital as at 24 July 2023 of 114,725,069 Ordinary shares.

 

Change of Company Name

 

With the passage of Resolution 14, the Company's name is changed to Cirata plc. The Company felt the time was right to be renamed as part of a broad and extensive rebranding program that best reflects the updated Company vision, values and future growth plans. The new name is intended to provide a new and positive canvas where the Company can build positive brand equity going forward.

 

Cirata is a combination of "cirrus cloud" and "data" and the name enables the Company to continue to pursue market opportunities in the data integration space under a new name and brand identity. The Company intends to transition into the new brand identity and integrate the new name in Q4. For more information on the new name and an early view into the new identity please visit cirata.io.

Stephen Kelly, CEO, commented:

 

"It's time to focus our collective attention on the future and do everything we can to help drive the growth plan forward. Renaming and rebranding the Company is one step in that journey and we're excited to build Cirata into a category leader".

 

 

For further information, please contact:

 

FTI Consulting

Matt Dixon / Kwaku Aning / Tom Blundell

+44 (0)20 3727 1137

Stifel (Nomad and Joint Broker)

Fred Walsh / Richard Short / Tom Marsh

+44 (0)20 7710 7600

Liberum (Joint Broker)

Max Jones / Ben Cryer / Miquela Bezuidenhoudt

+44 (0)20 3100 2000

 

About WANdisco

 

WANdisco is the data activation platform for accelerating digital transformation at scale. WANdisco makes infinite data actionable across clouds and enterprises in real time. WANdisco customers unleash the business value of the cloud with zero downtime, data loss, or disruption to fuel AI and machine learning, create new services, and transform businesses. For more information about WANdisco, visit www.wandisco.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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
AGMFLFIDTFIIVIV
Date   Source Headline
10th Jan 20237:00 amRNS$6.6m contract win with global telco
3rd Jan 20238:14 amRNSTotal Voting Rights
22nd Dec 20227:00 amRNS$12.7m Contract and Trading Update
20th Dec 20227:00 amRNSRecord $31m agreement with second global telco
16th Dec 20223:52 pmRNSHolding(s) in Company
13th Dec 20227:00 amRNSThird deal with global auto supplier
1st Dec 202210:42 amRNSTotal Voting Rights
16th Nov 202212:08 pmRNSBlock Listing Application
3rd Nov 20224:52 pmRNSHolding(s) in Company
1st Nov 20226:11 pmRNSHolding(s) in Company
1st Nov 20227:00 amRNSTotal Voting Rights
27th Oct 20227:00 amRNSDirector/PDMR Shareholding
24th Oct 20224:15 pmRNSDirector/PDMR Shareholding
13th Oct 20227:00 amRNSQ3 and YTD 2022 Trading Update
4th Oct 20221:01 pmRNSPDMR Share Grants
4th Oct 20221:00 pmRNSPDMR Share Grants
4th Oct 20227:00 amRNSFollow-on deal with global automotive supplier
3rd Oct 20227:00 amRNSTotal Voting Rights
21st Sep 20227:00 amRNSRecord Contract and Outlook Update
14th Sep 20228:04 amRNSHolding(s) in Company
7th Sep 202212:30 pmRNSNotice of Capital Markets Event
6th Sep 20227:00 amRNSInterim results
1st Sep 20226:10 pmRNSTotal Voting Rights
10th Aug 20227:50 amRNSBoard Changes and Director Appointment
2nd Aug 20225:39 pmRNSTotal Voting Rights
26th Jul 20227:00 amRNSNotice of Results and Capital Markets Day
22nd Jul 202210:21 amRNSResult of AGM
18th Jul 20224:36 pmRNSPrice Monitoring Extension
11th Jul 20227:00 amRNSWANdisco H1 2022 Trading Update
6th Jul 20227:00 amRNSCanadian Financial Services firm Win
4th Jul 20227:00 amRNSLarge multi-year global automotive contract win
1st Jul 20227:00 amRNSTotal Voting Rights
30th Jun 20227:00 amRNSHolding(s) in Company
30th Jun 20227:00 amRNSSignificant contract renewals and expansions
29th Jun 20224:40 pmRNSAnnual Report & Notice of AGM
28th Jun 20227:00 amRNSWANdisco's record agreement with global telco
23rd Jun 20223:58 pmRNSHolding(s) in Company
23rd Jun 20227:00 amRNSHolding(s) in Company
22nd Jun 20227:00 amRNSBlock admission notification
20th Jun 20227:00 amRNSDirector Dealings & PDMR Notification
15th Jun 20227:30 amRNSSubscription for shares
15th Jun 20227:00 amRNSPreliminary unaudited results
9th Jun 20227:00 amRNSNotice of Results
9th May 20225:51 pmRNSHolding(s) in Company
11th Apr 20227:00 amRNSTrading Update and Outlook
7th Apr 20227:01 amRNSContract win with world leading computer vendor
7th Apr 20227:00 amRNSFirst deal through new Oracle partnership
6th Apr 20227:00 amRNSContract win with a top 10 global retailer
5th Apr 20227:00 amRNSMajor IoT deal with multinational insurance group
31st Mar 20227:00 amRNSFollow-on agreement with global telco

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.