Cindrigo Holdings Limited Result of AGM (1149W)
20 December 2021 - 6:00PM
UK Regulatory
TIDMCINH
RNS Number : 1149W
Cindrigo Holdings Limited
20 December 2021
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR
INDIRECTLY, WITHIN, INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA
OR JAPAN.
20 December 2021
Cindrigo Holdings Limited
('Cindrigo' or the 'Company')
Result of AGM
Cindrigo Holdings Limited (LSE: CINH) is pleased to announce
that all resolutions were duly passed at the Annual General Meeting
of the Company held on Friday 17 December 2021.
All the directors offered themselves for re-election and were
all duly returned to office. Authority was given for the directors
to allot shares in accordance with the previous authority, which
would otherwise have expired on the date of this AGM and also a
general authority to issue relevant securities up to 20% of the
Company's issued share capital on a non-pre-emptive basis.
The Company is pleased to report that it is in what, it hopes,
are the final stages following the acquisition of Cindrigo Limited
of settling the wording of the prospectus, in order to allow for
the readmission of the Company's shares to the Official List and to
trading. The Company aims to publish the prospectus and start
trading as soon as possible after the approval.
Lars Guldstrand, Cindrigo Holdings CEO, said, "This was the
first AGM since the completion of the acquisition of the Cindrigo
business. We are very pleased that so many shareholders exercised
their voting rights through the Chairman of the meeting as their
proxy, in order to show their support for all the resolutions."
**ENDS**
For more information visit www.cindrigo.com or please
contact:
Cindrigo Holdings Limited
Lars Guldstrand +44 (0) 7408 861 667
St Brides Partners Ltd (PR)
Catherine Leftley, Oonagh Reidy +44 (0) 20 7236 1177
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGUKOBRABUUAAA
(END) Dow Jones Newswires
December 20, 2021 02:00 ET (07:00 GMT)
Cindrigo (LSE:CINH)
Historical Stock Chart
From Apr 2024 to May 2024
Cindrigo (LSE:CINH)
Historical Stock Chart
From May 2023 to May 2024