TIDMDODS
RNS Number : 7517V
Dods Group PLC
16 April 2021
16 April 2021
Dods Group plc
("Dods", the "Company" or "the Group")
Result of General Meeting
Change of Name, Consolidation and Sub division and Result of
Class Meeting
Result of General Meeting
Dods Group Plc (AIM:DODS) announces that, at the Company's
General Meeting held at 11.00am today, all resolutions put to the
meeting were duly passed.
Resolutions 1, 2, 3 and 4 were passed as special resolutions and
resolutions 5 and 6 were passed as ordinary resolutions. The
results of the vote incorporated proxy votes lodged in advance of
the meeting, which are set out below.
The Company's proposed Capital Reorganisation, details of which
were set out in, and as defined in, the notice of General Meeting
mailed to all shareholders on 1 April 2021, will therefore become
effective at close of business today, and dealings in the Company's
existing ordinary shares of one pence each will also cease at this
time.
Following the Capital Reorganisation, the Company will have
20,788,375 new ordinary shares of 28 pence each admitted to trading
on AIM. Dealings in the Company's new ordinary shares are expected
to commence at 8.00 a.m. on 19 April 2021. The ISIN code for the
new ordinary shares is GB00BNYKJJ86 and the SEDOL number is
BNYKJJ8.
A separate announcement will follow to confirm when the Group's
name change is effective.
Votes for % Votes against % Total votes Votes
cast withheld
Capitalise the
amount standing
to the credit
of the merger
reserve of the
1. Company 443,906,138 99.999 6,000 0.001 443,912,138 0
------------------- ------------ ------- -------------- ------ ------------ ----------
Cancel Company's
2. deferred shares 443,906,138 99.999 6,000 0.001 443,912,138 0
------------------- ------------ ------- -------------- ------ ------------ ----------
Company name
change to "Merit
3. Group plc" 443,906,138 99.999 6,000 0.001 443,912,138 0
------------------- ------------ ------- -------------- ------ ------------ ----------
Adopt new Articles
4. of Association 443,906,138 99.999 6,000 0.001 443,912,138 0
------------------- ------------ ------- -------------- ------ ------------ ----------
Consolidate
existing ordinary
5. shares 443,906,138 99.999 6,000 0.001 443,912,138 0
------------------- ------------ ------- -------------- ------ ------------ ----------
Sub-divide all
consolidated
6. ordinary shares 443,581,138 99.93 331,000 0.07 443,912,138 0
------------------- ------------ ------- -------------- ------ ------------ ----------
Notes:
1. Any proxy appointments which gave discretion to the chairman
of the meeting have been included in the 'For' total.
2. A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes "for" and "against" a
resolution, nor in the calculation of "total votes cast" for any
resolution.
3. The issued share capital of the Company as at the date of the
General Meeting was 582,071,380ordinary shares.
Result of Class Meeting
Dods Group also announces that in the Class Meeting at 11.10am
today by deferred shareholders, the resolution to cancel the
deferred shares created in 2012 was passed. Subject to Court
approval, the Company's 151,998,453 deferred shares of GBP0.09 will
be cancelled.
Votes for % Votes against % Total votes Votes
cast withheld
Cancel the Company's
1. deferred shares 39,427,043 100 0 0 39,429,770 0
--------------------- ----------- ---- -------------- ------------ ----------
For further information, please contact:
Dods Group plc
Mark Smith - Non-Executive Chairman 020 7593 5500
www.dodsgroup.com
Canaccord Genuity Limited (Nomad and Broker)
Bobbie Hilliam 020 7523 8150
Georgina McCooke
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END
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