Pelatro PLC Result of General Meeting (8638D)
July 01 2021 - 5:35AM
UK Regulatory
TIDMPTRO
RNS Number : 8638D
Pelatro PLC
01 July 2021
1 July 2021
Pelatro plc
("Pelatro" or the "Company")
Results of General Meeting and Total Voting Rights
Pelatro plc (AIM: PTRO), the telecom Customer Engagement
software specialist , is pleased to announce that at the General
Meeting held earlier today, all resolutions proposed were duly
passed by shareholders on a show of hands without amendment.
The total proxy votes cast prior to the General Meeting were as
follows:
Resolution In favour Against Withheld *
Votes % Votes % Votes
----------- ------- -------- ------ -----------
1 17,936,734 99.81% 33,800 0.19% 37,408
----------- ------- -------- ------ -----------
2 17,908,900 99.66% 61,634 0.34% 37,408
----------- ------- -------- ------ -----------
*A vote withheld is not a vote in law and is therefore not
counted towards the proportion of votes "in favour" or "against"
the resolutions.
Accordingly, the Company will raise a total of approximately
GBP3.35 million (before expenses) via the Fundraise and application
has been made for the 1,692,835 EIS/VCT Placing Shares to be
admitted to trading on AIM, which is expected to take place at 8.00
a.m. on 2 July 2021. A further application has been made for the
6,682,165 General Placing Shares and PrimaryBid Shares to be
admitted to trading on AIM, which is expected to take place at 8.00
a.m. on 5 July 2021 (the "Second Admission").
Following the Second Admission, which is expected to take place
at 8.00 a.m. on 5 July 2021, the Company's issued share capital
will comprise 45,407,431 Ordinary Shares, of which none are held in
treasury. The above figure of 45,407,431 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 15 June 2021.
For further information contact:
Pelatro Plc
Subash Menon, Managing Director c/o Cenkos Securities
plc
Nic Hellyer, Finance Director
Cenkos Securities plc (Nominated adviser
and broker) +44 (0)20 7397 8900
Stephen Keys / Mark Connelly (Corporate
Finance)
Michael Johnson / Dale Bellis (Sales)
Notes to editors
The Pelatro Group was founded in March 2013 by Subash Menon and
Sudeesh Yezhuvath with the objective of offering specialised,
enterprise class software solutions for customer engagement
principally to telcos who face a series of challenges including
market maturity, saturation and customer churn.
Pelatro provides its "mViva" platform for use by customers in
B2C and B2B applications, and is well positioned in the Customer
Engagement space. Our technology orchestrates the digital journey
of the customers of the telcos through contextual, relevant and
real time offers and loyalty programs across multiple channels
including websites, social media, apps and others.
For more information about Pelatro, visit www.pelatro.com
[END]
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