Cancellation of admission to trading on the AQSE Growth Market
10 December 2024 - 10:44PM
EQS Regulatory News
|
OTAQ Plc (OTAQ)
Cancellation of admission to trading on the AQSE Growth Market
10-Dec-2024 / 11:44 GMT/BST
THIS ANNOUNCEMENT
CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU
REGULATION 596/2014 (WHICH FORMS PART OF DOMESTIC UK LAW PURSUANT
TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018), AS AMENDED. ON
PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION
SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN
AND ANY PERSONS WHO RECEIVED INSIDE INFORMATION IN A MARKET
SOUNDING ARE NO LONGER IN POSSESSION OF SUCH INSIDE
INFORMATION.
10 December 2024
OTAQ plc
("OTAQ" or the "Company"}
Cancellation
of admission to trading on the AQSE Growth Market
Result of
General Meeting
OTAQ (OTAQ.AQ), an innovative technology company targeting
the aquaculture and offshore markets, announces that at the General
Meeting held earlier today, both Resolutions were passed as Special
Resolutions. Accordingly,
cancellation of admission of the Company's Ordinary Shares to
trading on the AQSE Growth Market will become effective at 7.00
a.m. on 23 December 2024.
|
Resolution
|
Votes
for
|
% of
shares voted
|
Votes
against
|
% of
shares voted
|
|
Resolution
1:
Cancellation of the admission to trading on the AQSE Growth
Market of the Ordinary Shares
|
74,399,102
|
96.7%
|
2,868,468
|
3.7%%
|
|
Resolution
2:
-
The Company be re-registered as a private limited company
under the Companies Act 2006 with the name of OTAQ Limited;
and
-
Adoption of the new articles of association of the
Company
|
74,399,102
|
96.7%
|
2,868,468
|
3.7%
|
Further details regarding the Cancellation are set out in the
circular sent to shareholders dated 22 November
2024. A copy of the circular is
available on the Company's website at https://otaq.com/investors/shareholder-notifications/.
Capitalised terms used in this
announcement shall, unless defined in this announcement or unless
the context provides otherwise, bear the same meaning ascribed to
such terms in the Circular to Shareholders dated 22 November
2024.
Contacts:
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OTAQ PLC
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01524 748010
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Adam Reynolds, Non-Executive
Chairman
|
|
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Phil Newby, Chief Executive
Officer
|
|
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Justine Dowds, Chief Financial
Officer
|
|
|
|
|
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Dowgate Capital
Limited (AQSE Corporate Advisor & Broker)
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020 3903 7715
|
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David Poutney / James
Serjeant
Russell Cook / Nicholas
Chambers
|
|
|
|
|
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Guild Financial
Advisory Limited (Independent Financial Adviser)
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david.floyd@guildfin.co.uk
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David Floyd
|
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Walbrook PR
Limited
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020 7933 8780 or
Otaq@walbrookpr.com
|
|
Tom Cooper / Nick Rome
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0797 122 1972 or 07748 325 236
|
| |
|
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Dissemination of a Regulatory Announcement, transmitted by EQS
Group.
The issuer is solely responsible for the content of this
announcement.
|
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