Sabien Technology Group PLC Result of General Meeting and Total Voting Rights (8835P)
February 22 2021 - 4:35AM
UK Regulatory
TIDMSNT
RNS Number : 8835P
Sabien Technology Group PLC
22 February 2021
22 February 2021
Sabien Technology Group plc
("Sabien" or the "Company")
Result of General Meeting
Total Voting Rights
The Board of Sabien is announces that at its General Meeting
held earlier today, all resolutions were duly passed. As a result,
the 418,604,651 Placing Shares and 2,500,000,000 ordinary shares
being issued pursuant to the conversion of the CULs, as announced
on 3 February 2021, are expected to be admitted to trading on AIM
on or around 24 February 2021 ("Admission").
The proxy voting results of the resolutions proposed at the
General Meeting are copied below:
Resolution Votes % of Votes % of Votes Total
For* votes Against votes Withheld** votes
cast cast cast**
Ordinary resolution
1. To authorise
the issue of
new ordinary
shares 171,989,541 78.68% 46,594,657 21.32% 1,840,207 218,584,198
------------ ------- ----------- ------- ------------ ------------
Special resolution
2. To disapply
pre-emption
rights in relation
to the allotment
of new ordinary
shares 172,333,808 78.84% 46,248,928 21.16% 1,841,669 218,582,736
------------ ------- ----------- ------- ------------ ------------
**Votes "For" include votes giving the Chairman discretion.
**"Votes Withheld" are not votes in law and do not count in the
number of votes counted for or against a resolution.
Total Voting Rights
Following Admission, the Company will have 4,372,277,808
ordinary shares of 0.01p each in issue, each with one voting right.
There are no shares held in treasury. Therefore, the Company's
total number of ordinary shares and voting rights is
4,372,277,808.
The above figure of 4,372,277,808 may be used by shareholders
from Admission 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 Company under the FCA's
Disclosure Guidance and Transparency Rules.
Defined terms used in this announcement shall have the same
meaning as in the announcement of 3 February 2021 unless otherwise
defined herein.
For Further Information:
Sabien Technology Group plc
Richard Parris, Executive Chairman +44 20 7993 3700
Allenby Capital Limited (Nominated
Adviser)
John Depasquale / Asha Chotai +44 203 328 5656
Peterhouse Capital Limited (Broker)
Duncan Vasey / Lucy Williams +44 207 469 0930
The person who arranged for the release of this announcement
on behalf of the Company was Richard Parris, Executive Chairman.
A copy of this announcement will be available from the Company's
website at www.sabien-tech.co.uk .
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END
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