CentralNic Group PLC Result of AGM (7763A)
04 June 2021 - 12:11AM
UK Regulatory
TIDMCNIC
RNS Number : 7763A
CentralNic Group PLC
03 June 2021
03 June 2021
CentralNic Group plc
("CentralNic" or the "Company" or the "Group")
Result of Annual General Meeting
CentralNic Group PLC (AIM: CNIC), the internet platform company
that derives revenue from the worldwide sales of internet domain
names, announces that at its Annual General Meeting held earlier
today, 3 June 2021, Resolutions 1-7 and 9 were duly passed and
Special Resolution 8 (concerning disapplication of pre-emption
rights on allotment of Ordinary Shares) did not pass.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting dated 7 May 2021, a copy of which is
available on the Company's website at
https://investor.centralnicgroup.com/wp-content/uploads/2021/05/04_CN_NOM_AR20.pdf
.
The results of the voting was as follows:
% of votes
in favour
#1 100%
#2 84%
#3 100%
#4 96%
#5 100%
#6 100%
#7 69%
#8 68%
#9 100%
The Company proposes to engage with shareholders to understand
the reasons for any votes against the resolutions , and ultimately
update shareholders on the actions it proposes to take as a result
of those conversations.
-Ends-
For further information:
CentralNic Group Plc
Ben Crawford, Chief Executive
Officer
Don Baladasan, Group Managing
Director
Michael Riedl, Chief Financial
Officer +44 (0) 203 388 0600
Zeus Capital Limited (NOMAD and
Joint Broker)
Nick Cowles / Jamie Peel (Corporate
Finance)
John Goold / Rupert Woolfenden +44 (0) 161 831 1512
(Institutional Sales) +44 (0) 203 829 5000
Stifel (Joint Broker)
Fred Walsh / Alex Price +44 (0)20 7710 7600
Newgate Communications (for Media) +44 (0) 203 757 6880
Bob Huxford centralnic@newgatecomms.com
Tom Carnegie
Isabelle Smurfit
About CentralNic Group plc
CentralNic (AIM: CNIC) is a London-based AIM-listed company
which drives the growth of the global digital economy by developing
and managing software platforms allowing businesses globally to buy
subscriptions to domain names, used for their own websites and
email, as well as for protecting their brands online. Its core
growth strategy is identifying and acquiring cash-generative
businesses in its industry with annuity revenue streams and
exposure to growth markets and migrating them onto the CentralNic
software and operating platforms.
CentralNic operates globally with customers in almost every
country in the world. It earns recurring revenues from the
worldwide sales of internet domain names and other services on an
annual subscription basis.
For more information please visit: www.centralnicgroup.com
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END
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