AO World plc Result of Meeting (9443I)
November 29 2018 - 7:45AM
UK Regulatory
TIDMAO.
RNS Number : 9443I
AO World plc
29 November 2018
29 November 2018
AO World plc
Result of General Meeting
At the General Meeting of AO World plc ("Company"), held earlier
today, the resolution to approve the acquisition of the entire
issued share capital of Mobile Phones Direct Limited ("MPD")
("Acquisition") was passed. The resolution was decided by a poll
and passed as an ordinary resolution. Details of the votes cast are
shown in the table below and will also be available on the
Company's corporate website https://www.ao-world.com/.
Completion of the Acquisition remains subject to certain
conditions, including Financial Conduct Authority approval of the
change of control of MPD. Further details of those conditions, and
of the other terms of the Acquisition, are set out in the circular
of the Company dated 9 November 2018.
Votes for* Votes against Votes withheld**
No. of % No. % No. of shares
shares of Total number of votes
Resolution shares cast
-------------- --------- -------- --------- -----------------
To approve the
acquisition of the
entire issued share
capital of Mobile
Phones Direct
1 Limited. 312,069,518 >99.99 3,237 < 0.01 312,072,755 13,317
---------------------- -------------- --------- -------- --------- ---------------------- -----------------
Notes:
* Includes those votes giving the Chairman discretion.
** A vote 'withheld' has no legal effect and is not counted in
the votes 'for' or 'against' a resolution.
The total number of votes cast was 312,072,755 representing
68.0% of the Company's issued share capital of 458,788,480 as at
6pm on 28 November 2018. Shareholders are entitled to one vote per
share held.
In accordance with Listing Rule 9.6.2, a copy of the resolution
has been submitted to the National Storage Mechanism and will
shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM
Enquiries:
AO World plc
Julie Finnemore
Company Secretary
Tel: +44(0)1204 672400
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.
END
ROMEADFNALDPFFF
(END) Dow Jones Newswires
November 29, 2018 08:45 ET (13:45 GMT)
Ao World (LSE:AO.)
Historical Stock Chart
From Apr 2024 to May 2024
Ao World (LSE:AO.)
Historical Stock Chart
From May 2023 to May 2024