8 January
2025
QUIZ
Plc
("QUIZ",
the "Company" or the "Group")
Result of
General Meeting
QUIZ, the omni-channel fashion
brand, announces that, at the general meeting of the Company held
earlier today (the "General Meeting"), all resolutions put to the
Company's shareholders ("Shareholders") were duly passed on a
poll.
Details of proxy votes received are summarised below:
|
Resolution Number
|
Resolution Name
|
Votes
For
|
Votes
Against
|
|
No. of shares
|
% of
shares voted
|
No. of shares
|
% of
shares voted
|
|
1
|
Cancellation Resolution
|
85,614,131
|
98.6
|
1,254,169
|
1.4
|
|
2
|
Re-registration Resolution
|
85,614,131
|
98.6
|
1,254,169
|
1.4
|
The full text of the Resolutions
proposed and passed at the General Meeting can be found in the
circular containing, inter
alia, the Notice of General Meeting, which was published
intraday on 20 December 2024 and is available on the Company's
website www.quizgroup.co.uk (the "Circular").
AIM
Delisting
Following approval by Shareholders
at the General Meeting, the admission of the ordinary shares of
£0.003 each in the capital of the Company ("Ordinary Shares") to
trading on AIM will be cancelled (the "AIM Delisting"). The AIM
Delisting is expected to take place at 7:00 a.m on 23 January 2025
("Cancellation") and, accordingly, the last day of dealings in
Ordinary Shares on AIM is expected to be 22 January
2025.
Re-registration as a private company
In accordance with the passing of
Resolution 2, the Company will re-register as a private limited
company and adopt new articles of association, which is expected to
take place in or around the week commencing 27 January
2025.
Matched Bargain Facility
To facilitate future shareholder
transactions in the Company's Ordinary Shares, the Company has
appointed JP Jenkins to provide a matched bargain facility, which
will be available upon the date of Cancellation. Upon Cancellation,
full details of the matched bargain facility will be made available
to Shareholders on the Company's
website www.quizgroup.co.uk.
Capitalised terms used but not
defined in this announcement shall have the same meaning given to
such terms in the Circular.
Enquiries:
|
QUIZ plc
|
Via
Hudson Sandler
|
|
Sheraz Ramzan, Chief Executive
Officer
Gerry Sweeney, Chief Financial
Officer
|
|
|
|
|
|
Panmure Liberum
(Nominated Adviser and Sole Broker)
Emma Earl, Ailsa
Macmaster
Rupert Dearden
|
+44
(0) 207 886 2500
|
|
Hudson Sandler LLP (Public Relations)
|
+44
(0) 207 796 4133
|
|
Alex Brennan
Emily Brooker
|
quiz@hudsonsandler.com
|
