WANdisco Plc Result of General Meeting (8490B)
June 06 2023 - 9:49AM
UK Regulatory
TIDMWAND
RNS Number : 8490B
WANdisco Plc
06 June 2023
6 June 2023
WANdisco plc
WANdisco receives 98% support for the resolutions
("WANdisco" or the "Company")
Result of General Meeting
WANdisco (LSE: WAND), the data activation platform, is pleased
to announce that all resolutions set out in the Circular and put to
the General Meeting ("GM") of the Company on 6 June 2023 were duly
passed.
Resolution 1 was passed as an Ordinary Resolution (requiring a
simple majority to be passed) and Resolution 2 was passed as a
Special Resolution (requiring at least a 75% majority to be
passed). The results for each resolution are set out below.
Resolution Votes % Votes % Total % of ISC Votes
For and Against Votes Voted * Withheld
Discretionary Cast
Votes (Excluding
Withheld)
Authorise
the Directors
to allot New
1. Ordinary Shares 51,606,845 97.83 1,142,798 2.17 52,749,643 78.50 1,743
---------------------- --------------- ------ ---------- ----- -------- ----------
Authorise
the Directors
to allot New
Ordinary Shares
pursuant to
the Fundraise
on a non-pre-emptive
2. basis 51,604,809 97.83 1,144,834 2.17 52,749,643 78.50 1,743
---------------------- --------------- ------ ---------- ----- -------- ----------
* Based on total issued share capital as at 18 May 2023 of
67,196,552 Ordinary shares.
Ken Lever, Chairman of WANdisco plc, commented:
"The passing of these important resolutions is a critical
milestone for funding the company and supporting the re-listing
process, which I believe is important for the benefit of all our
shareholders and stakeholders. I would like to thank our
shareholders for their overwhelming support. This follows a fulsome
consultation where I have personally met a large majority of our
shareholder base and received strong support for the Board's plans.
We will now move to the next stage of our capital raising plans
which will include an investor roadshow later in June and will keep
our shareholders informed as appropriate."
For further information, please contact:
+44 (0)20 3727
FTI Consulting 1137
Rob Mindell / Kwaku Aning / Matt
Dixon
+44 (0)20 7710
Stifel (Nomad and Joint Broker) 7600
Fred Walsh / Richard Short / Tom
Marsh
Liberum (Joint Broker)
+44 (0)20 3100
Max Jones / William Hall 2000
About WANdisco
WANdisco is the data activation platform for accelerating
digital transformation at scale. WANdisco makes infinite data
actionable across clouds and enterprises in real time. WANdisco
customers unleash the business value of the cloud with zero
downtime, data loss, or disruption to fuel AI and machine learning,
create new services, and transform businesses. For more information
about WANdisco, visit www.wandisco.com
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END
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