Infrastrata PLC Results of General Meeting (1882U)
July 27 2020 - 5:52AM
UK Regulatory
TIDMINFA
RNS Number : 1882U
Infrastrata PLC
27 July 2020
27 July 2020
InfraStrata plc
("InfraStrata" or the "Company")
Results of General Meeting
InfraStrata plc (AIM: INFA), the UK quoted company focused on
strategic infrastructure projects and physical asset lifecycle
management , is pleased to announce that at the General Meeting
held earlier today, all resolutions proposed were duly passed by
shareholders. Details of the votes cast by proxy will be published
on the Company's website shortly.
Accordingly, the Company will raise a total of approximately
GBP9.0 million (before expenses) through the Placing . An
application has been made for the 1,791,428,683 Ordinary Shares to
be admitted to trading on AIM, which is expected to take place at
8.00 a.m. on 28 July 2020.
Following Admission, the Company's issued share capital will
comprise 6,416,008,200 Ordinary Shares, of which none are held in
treasury. The above figure of 6,416,008,200 may be used by
shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change to their interest in, the voting rights of the Company
under the FCA's Disclosure Guidance and Transparency Rules.
Unless otherwise defined herein, capitalised terms used in this
announcement shall have the same meanings as defined in the
circular sent to shareholders of the Company on 10 July 2020.
For further information, please visit www.infrastrataplc.com or
contact:
InfraStrata plc
John Wood, Chief Executive
Seena Shah, PR & Communications Manager +44 (0)20 3900 2122
Cenkos Securities plc (Nominated Adviser
& Broker)
Stephen Keys / Cameron MacRitchie (Corporate
Finance)
Michael Johnson (Sales) +44 (0)20 7397 8900
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
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