Beeks Financial Cloud Group PLC Result of General Meeting and TVR (4926W)
April 23 2021 - 9:27AM
UK Regulatory
TIDMBKS
RNS Number : 4926W
Beeks Financial Cloud Group PLC
23 April 2021
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, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA OR
JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION
OR DISTRIBUTION WOULD BE UNLAWFUL. PLEASE SEE THE IMPORTANT NOTICES
AT THE END OF THIS ANNOUNCEMENT.
THIS ANNOUNCEMENT DOES NOT CONSTITUTE A PROSPECTUS OR OFFERING
MEMORANDUM OR AN OFFER IN RESPECT OF ANY SECURITIES AND IS NOT
INTENDED TO PROVIDE THE BASIS FOR ANY INVESTMENT DECISION IN
RESPECT OF BEEKS FINANCIAL CLOUD GROUP PLC OR OTHER EVALUATION OF
ANY SECURITIES OF BEEKS FINANCIAL CLOUD GROUP PLC OR ANY OTHER
ENTITY AND SHOULD NOT BE CONSIDERED AS A RECOMMENDATION THAT ANY
INVESTOR SHOULD SUBSCRIBE FOR OR PURCHASE ANY SUCH SECURITIES .
THIS ANNOUNCEMENT DOES NOT CONSTITUTE OR CONTAIN ANY INVITATION,
SOLICITATION, RECOMMENDATION, OFFER OR ADVICE TO ANY PERSON TO
SUBSCRIBE FOR, OTHERWISE ACQUIRE OR DISPOSE OF ANY SECURITIES OF
BEEKS FINANCIAL CLOUD GROUP PLC IN ANY JURISDICTION IN WHICH ANY
SUCH OFFER OR SOLICITATION WOULD BE UNLAWFUL .
Beeks Financial Cloud Group plc
("Beeks", the "Group" or the "Company")
Result of General Meeting and TVR
23 April 2021 - Beeks Financial Cloud Group plc (AIM: BKS), a
cloud computing and connectivity provider for financial markets, is
pleased to announce that the Resolutions were duly passed by
Shareholders at the Company's General Meeting held today in
connection with the Placing.
Accordingly, Admission of the 4,347,827 New Ordinary Shares is
expected to take place at 8.00 a.m. on 26 April 2021, alongside
settlement of the New Ordinary Shares and the 434,783 Sale
Shares.
Total voting rights
Following Admission, the Company will have a total of 56,051,149
Ordinary Shares in issue, with no Ordinary Shares held in treasury.
Therefore, following Admission, this figure may be used by
Shareholders as the denominator for the calculations by which they
determine if they are required to notify their interest in, or a
change in their interest in, the Company under the Disclosure
Guidance and Transparency Rules of the Financial Conduct
Authority.
Capitalised terms used in this Announcement have the meanings
given to them in the Company's announcement released via RNS at
4:45pm on 6 April 2021, unless the context provides otherwise.
For further information please contact:
Beeks Financial Cloud Group plc
Gordon McArthur, CEO via Alma PR
Fraser McDonald, CFO
+44 (0)20 7523
Canaccord Genuity 8000
Adam James / Sam Lucas / Angelos
Vlatakis
Alma PR +44(0)20 3405 0205
Caroline Forde / Helena Bogle /
Josh Royston
ABOUT BEEKS FINANCIAL CLOUD
Beeks Financial Cloud is a leading cloud computing, connectivity
and analytics provider for financial services. Our cloud-based
Infrastructure-as-a-Service (IaaS) model allows financial
organisations the flexibility and agility to deploy and connect to
a variety of exchanges, trading venues and cloud service providers
at a fraction of the cost of building their own networks and
infrastructure. Based in the UK with an international network of 19
datacentres, Beeks supports its global customers at scale in the
leading financial centres.
For more information, visit: www.beeksfinancialcloud.com
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END
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