TIDMSSPG

RNS Number : 5508U

SSP Group PLC

06 April 2021

LEI: 213800QGNIWTXFMENJ24

6 April 2021

SSP Group plc (the "Company")

Voting Results of General Meeting held on 6 April 2021

The Company announces that its General Meeting held at 11.00 a.m. on 6 April 2021 at Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW was successfully concluded.

All Resolutions were duly passed by shareholders by way of a poll. The voting results are below and will also be available on the Company's website ( www.foodtravelexperts.com ):

 
 
 Resolution                   Votes         %       Votes       %      V otes        % of       Votes 
                               for                   against            Total         issued     withheld 
                                                                                      share 
                                                                                      capital 
                                                                                      voted 
                             ------------  ------  ----------  -----  ------------  ---------  ---------- 
 1. That, subject 
  to and conditional 
  upon resolution 
  2 being passed, 
  the Directors of 
  the Company be generally 
  and unconditionally 
  authorised, pursuant 
  to and in accordance 
  with section 551 
  of the Companies 
  Act 2006, to allot 
  shares in the Company 
  pursuant to or in 
  connection with 
  the Rights Issue.           408,945,160   98.70   5,366,685   1.30   414,311,845    77.06      13,174 
                             ------------  ------  ----------  -----  ------------  ---------  ---------- 
 2. Subject to and 
  conditional u pon 
  resolution 1 being 
  passed, the terms 
  of the Rights Issue 
  be and are hereby 
  approved and the 
  Directors be and 
  are hereby directed 
  to implement the 
  Rights Issue.               409,093,111   98.74   5,218,761   1.26   414,311,872    77.06      13,147 
                             ------------  ------  ----------  -----  ------------  ---------  ---------- 
 

Notes

(1) Full details of the resolutions are set out in the Notice of General Meeting as part of the combined prospectus and circular dated 17 March 2021 (which is available on the Company's website at https://investors.foodtravelexperts.com ).

(2) Resolution 1 was an ordinary resolution, requiring more than 50% of shareholders' votes to be cast in favour of the resolution. Resolution 2 was a special resolution, requiring at least 75% of shareholders' votes to be cast in favour of the resolution.

   (3)        Votes 'For' include those votes giving the Chairman discretion. 

(4) There were 537,659,932 ordinary shares (excluding treasury shares) in issue all of which had the right to vote. 263,499 ordinary shares were held in treasury which do not carry voting rights.

(5) A "vote withheld" is not a vote in law and is not counted in the calculation proportion of the votes "for" or "against" a resolution.

(6) In accordance with UK Listing Rule 9.6.2, copies of all resolutions have been submitted to the National Storage Mechanism and will soon be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For further information, please contact:

 
  ENQUIRIES 
   SSP Group plc - investor and analyst         Sarah John, Corporate Affairs 
    enquiries                                   Director 
                                                +44 203 714 5251 / 
                                                sarah.john@ssp-intl.com 
   General Counsel & Company Secretary          Helen Byrne 
                                                 +44 (0)207 543 3300 
   Powerscourt - media enquiries                Peter Ogden / Lisa Kavanagh 
                                                 +44 (0) 207 250 1446 
 

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April 06, 2021 10:15 ET (14:15 GMT)