GRC International Group PLC GRC International - Result of General Meeting (6127R)
01 March 2019 - 10:14PM
UK Regulatory
TIDMGRC
RNS Number : 6127R
GRC International Group PLC
01 March 2019
1 March 2019
GRC International Group plc
("GRC International", the "Company" or the "Group")
Result of General Meeting and Total Voting Rights
GRC International Group plc (AIM:GRC), a leading supplier of IT
governance, risk management and compliance products and services,
is pleased to announce that at the General Meeting held earlier
today in relation to the Company's proposed Placing and Acquisition
of Data Quality Management Group Limited, all resolutions were duly
passed.
Application has been made for the Placing Shares and Initial
Consideration Shares to be admitted to trading on AIM. It is
expected that Admission of the Placing Shares and Initial
Consideration Shares will take place at 8.00 a.m. on 5 March 2019
and dealings in the Placing Shares and Initial Consideration Shares
will commence at that time.
Following the issue of the Placing Shares and Initial
Consideration Shares, the Company's total issued share capital will
consist of 64,484,172 Ordinary Shares, of which none are held in
treasury. The figure of 64,484,172 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 to their interest in, the Group, under the Financial
Conduct Authority's Disclosure Guidance and Transparency Rules.
Defined terms used in this announcement will have the meanings
(unless the context otherwise requires) set out in the circular
dated 11 February 2019, which is available on the Company's website
https://www.grci.group/investors.
Enquiries
GRC International Group plc www.grci.group
Alan Calder (CEO) 033 3800 7000
Chris Hartshorne (Finance Director)
Grant Thornton UK LLP (Nomad)
Philip Secrett / Jen Clarke 020 7383 5100
Dowgate Capital Stockbrokers Limited
(Broker)
James Serjeant 020 3903 7717
Citigate Dewe Rogerson (Financial
PR)
Nick Hayns / Lucy Eyles / Claire
Dansie 020 7638 9571
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contact rns@lseg.com or visit www.rns.com.
END
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