24 Jun 2019 13:14
24 June 2019
Aptitude Software Group plc
("Aptitude" or the "Company")
Result of General Meeting
Aptitude Software Group plc announces that at its General Meeting held earlier today, the resolution to approve the proposed disposal by the Company of Microgen Financial Systems Limited, as set out in the Circular and Notice of General Meeting sent to shareholders on 5 June 2019 (the "Circular"), was duly passed by shareholders.
Details of the votes received are as follows:
Resolution Name | Number of Votes For | % of Votes For | Number of Votes Against | % of Votes Against | Number of Votes Withheld | % of Votes Withheld |
To approve the disposal by the Company of Microgen Financial Systems Limited | 48,425,032 | 99.995% | 2,301 | 0.005% | 82 | 0.000% |
Accordingly, all conditions to the disposal as set out in the Circular have now been satisfied and, as such, completion of the disposal by the Company of Microgen Financial Systems Limited is expected to take place on 28 June 2019.
In accordance with Listing Rule 9.6.2R, a copy of the resolution passed at the General Meeting will be submitted to the UKLA via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
Enquiries:
Aptitude Software Group plc
Georgina Sharley, Company Secretary: 07912 894439
www.aptitudesoftwaregroup.com
Aptitude (APTD)