CentralNic Group PLC Result of GM (4773W)
August 01 2018 - 4:23AM
UK Regulatory
TIDMCNIC
RNS Number : 4773W
CentralNic Group PLC
01 August 2018
Press Release Wednesday 1 August 2018
CentralNic Group plc
("CentralNic" or "the Company" or "the Group")
Result of General Meeting
The Board of CentralNic Group plc (AIM:CNIC), the internet
platform that derives revenue from the worldwide sales of internet
domain names, announces that at its General Meeting held earlier
today, Wednesday 1 August 2018, Resolutions 1 to 7 were duly passed
by the Company's shareholders. Resolution 8 was not passed.
Following the passing of Resolutions 1-4, the Directors
anticipate that the admission to trading of 28,006,607
Consideration Shares and 46,153,847 Placing Shares, and the legal
completion of the acquisition of Keydrive S.A., will occur at
8.00am on Thursday 2 August 2018.
Resolution 8 is a Special Resolution which required 75 per cent
of those shareholders that voted on the Resolution to vote in
favour in order for it to be passed. The Resolution was to
authorise the Directors to allot shares for cash pursuant to the
authority conferred by Resolution 7 on a non pre-emptive basis up
to an aggregate nominal amount of GBP17,065.28 and the Resolution
also disapplied the statutory pre-emption provisions in connection
with a rights issue or other pre-emptive offer.
Resolution 8 does not relate to nor affect the proposed Placing
or Acquisition announced on 16 July 2018.
Unless the context requires otherwise, defined terms in this
announcement have the same meaning as set out in the admission
document issued by the Company dated 16 July 2018.
-Ends-
For further information:
CentralNic Group Plc
Ben Crawford (CEO)
Don Baladasan, Chief Financial +44 (0) 203 388
Officer 0600
Zeus Capital Limited - NOMAD
and Joint Broker
Nick Cowles / Jamie Peel +44 (0) 161 831
(Corporate Finance) 1512
John Goold / Rupert Woolfenden +44 (0) 203 829
(Institutional Sales) 5000
Stifel - Joint Broker
Fred Walsh / Neil Shah / +44 (0) 20 7710
Rajpal Padam 7600
Abchurch - Financial PR
+44 (0) 20 7469
4631
+44 (0) 20 7469
Julian Bosdet 4633
Dylan Mark +44 (0) 20 7469
Alejandra Campuzano 4634
centralnic@abchurch-group.com www.abchurch-group.com
About CentralNic Group plc
CentralNic (AIM: CNIC) is a London-based AIM-listed company
which develops and manages software platforms allowing businesses
globally to use the internet for their own websites and email, as
well as protecting their brands online. Its core growth strategy is
identifying and acquiring cash-generative businesses with annuity
revenue streams and exposure to emerging markets, and migrating
them onto the CentralNic software and operating platforms.
CentralNic operates globally with customers in over 200
countries. It earns revenues from the worldwide sales of internet
domain names and hosting on an annual subscription basis.
For more information please visit: www.centralnic.com
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END
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