Oberon Investments Group
plc
("Oberon", or the
"Company", or the
"Group")
Result of AGM
Oberon Investments Group plc (AQSE: OBE), the
boutique investment management, wealth planning and corporate
broking group, announces that all resolutions put to the Annual
General Meeting held earlier today were duly passed.
The voting will shortly be posted to the Company's
website and can be viewed here:
https://oberoninvestments.com/corporate-documents-downloads/
In addition, following the passing of resolution 9,
the condition attached to the recent placing, announced
by Oberon on 6 August 2024 (the "Placing"), has been satisfied.
Application has therefore been made for the 10,327,142 ordinary
shares that were issued pursuant to the Placing to be admitted to
trading on AQSE ("Admission"). Admission is expected to
take place at 8:00 a.m. on 4 September 2024.
Total Voting
Rights
Following Admission, the Company will have
686,514,888 Ordinary Shares in issue. Since the Company currently
holds no shares in treasury, the total number of voting rights in
the Company will therefore be 686,514,888. These figures may
therefore 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 in their interest in, the
share capital of the Company under the FCA's Disclosure Guidance
and Transparency Rules.
This announcement
contains inside information for the purposes of Article 7 of EU
Regulation 596/2014. Which is part of the United Kingdom domestic
law pursuant to the Market Abuse (Amendment) (EU Exit) Regulations
(SI 2019/310) ("UK MAR").
The directors of
Oberon accept responsibility for this announcement.
For further
information please contact:
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Oberon
Investments Group plc
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https://oberoninvestments.com
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Simon McGivern / Galin Ganchev
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via Walbrook PR
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Novum Securities Limited (AQSE Corporate Adviser to the
Company)
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+44 (0)20 7399 9400
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Richard Potts / George Duxberry
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Oberon Capital
(Broker to the Company)
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+44 (0)20 3179 5300
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Mike Seabrook / Nick Lovering
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Walbrook PR
(Media & Investor Relations)
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Tel: +44
(0)20 7933 8780 or
OberonPLC@walbrookpr.com
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Paul McManus / Charlotte Edgar
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Mob: +44
(0)7980 541 893 / +44 (0)7884 664 686
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Alice Woodings
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+44
(0)7407 804 654
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