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Result of General Meeting

17 Feb 2015 10:48

RNS Number : 1118F
WANdisco Plc
17 February 2015
 

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, THE REPUBLIC OF IRELAND, AUSTRALIA, CANADA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL

For immediate release

17 February 2015

WANdisco plc

 

Result of General Meeting

 

On 23 January 2015, WANdisco plc (AIM: WAND) ("WANdisco", the "Company" and, together with its subsidiary undertakings, the "Group"), the leading provider of non-stop Big Data, announced the proposed Placing of 4,798,859 new Ordinary Shares at 375 pence per Placing Share. The Placing was subject, inter alia, to approval by Shareholders of the Resolutions set out in the Notice of General Meeting.

 

The Company is pleased to announce that all of the Resolutions which were put to the General Meeting, which took place earlier today, were duly passed.

 

The proxy voting results for the Resolutions were as follows:

 

Resolution 1: ordinary resolution to authorise the Directors to allot relevant securities

 

Number of Ordinary Shares voted

Percentage of Ordinary Shares voted

For

16,404,252

86%

Against

2,556,445

13.5%

Withheld

92,375

0.5%

Total votes cast

19,053,072

 

Resolution 2: special resolution to approve the disapplication of pre-emption rights

 

Number of Ordinary Shares voted

Percentage of Ordinary Shares voted

For

19,052,492

99.9%

Against

580

0.1%

Withheld

0

0

Total votes cast

19,053,072

 

A vote withheld is not a vote in law and does not count in the total of votes cast.

 

Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.

 

The issued share capital of the Company eligible to vote on the Resolutions is 24,436,910 Ordinary Shares of ten pence each.

 

The Placing remains conditional, inter alia, upon Admission. Admission is expected to become effective at 8.00 a.m. on 18 February 2015.

 

Terms defined in the circular dated 23 January 2015 have the same meaning in this announcement, save where the context otherwise requires.

 

Enquiries:

 

WANdisco plc

David Richards, Chief Executive Officer

Paul Harrison, Chief Financial Officer

Phil Branston, VP Corporate Development & Investor Relations

via FTI Consulting

Investec Bank plc - Nominated Adviser and Joint Broker

Christopher Baird / Dominic Emery

+44 (0) 20 7597 4000

UBS Investment Bank - Joint Broker

Rahul Luthra / Sandip Dhillon

+44 (0) 20 7567 8000

FTI Consulting - PR Adviser to WANdisco

+44 (0) 20 3727 1000

Matt Dixon / Rob Mindell

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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