Deepverge PLC Result of General Meeting (8757C)
23 June 2021 - 10:15PM
UK Regulatory
TIDMDVRG
RNS Number : 8757C
Deepverge PLC
23 June 2021
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED
UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014
WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN (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.
23 June 2021
DeepVerge PLC
("DeepVerge" or "the Company")
Result of General Meeting
Result of General Meeting
Following today's General Meeting ("GM"), convened by the Notice
of GM dated 7 June 2021, DeepVerge PLC is pleased to announce that
both resolutions set out in the Notice of GM were approved by
Shareholders.
As a result, 12,246,446 new Ordinary Shares have today been
allotted at an Issue Price of 30p per share, comprising 10,413,115
Second Tranche Placing Shares and 1,833,331 Subscription Shares.
The cGBP3.67 million (before expenses) raised from this share issue
constitutes the balance of the GBP10 million fundraising notified
by the Company on 7 June 2021. The Second Tranche Placing Shares
and Subscription Shares are expected to be admitted to trading on
AIM ("Admission") with effect from 8.00 a.m. on 24 June 2021.
Admission and Total Voting Rights
Following Admission, the Company's total issued share capital
will be 215,138,276. As the Company does not hold any shares in
Treasury, this figure may be used by shareholders in the Company 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 share capital of the Company following
Admission.
The results of the poll for each resolution were as follows:
Resolution For % For Against % Against Withheld
1. To authorise the directors
to allot shares pursuant
to Section 551 of the
Companies Act 2006. 33,908,118 99.3% 252,641 0.7% 3,474
----------- ------ -------- ---------- ---------
2. To authorise the directors
to allot shares for cash
pursuant to Section 571(1)
of the Companies Act 2006. 33,888,594 99.2% 270,165 0.8% 5,474
----------- ------ -------- ---------- ---------
As at the date of the GM, the number of issued ordinary shares
of the Company was 202,891,830 shares, which was the total number
of shares entitling the holders to attend and vote for or against
all resolutions. In accordance with the Company's Articles of
Association, on a poll every member has one vote for every share
held. Votes withheld are not votes in law and have not been counted
in the calculation of the proportion of vote "for" or "against" a
resolution. Proxy appointments which gave discretion to the
Chairman have been included in the "for" total.
DeepVerge plc Gerry Brandon +44 (0) 734 0055 648
SPARK Advisory Partners
Limited Neil Baldwin / Andrew
(Nominated Advisor) Emmott +44 (0) 113 370 8974
----------------------- ---------------------
Turner Pope Investments Andy Thacker / James
(TPI) Limited Broker Pope +44 (0) 20 3657 0050
----------------------- ---------------------
Capitalised terms not otherwise defined in this announcement
shall have the same meaning ascribed to such terms in the
announcement released on 7 June 2021 unless the context requires
otherwise.
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END
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June 23, 2021 08:15 ET (12:15 GMT)
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