Volex PLC Volex Move to AIM - Results Announcement (5146Z)
15 December 2017 - 10:27PM
UK Regulatory
TIDMVLX
RNS Number : 5146Z
Volex PLC
15 December 2017
Volex PLC
("Volex" or the "Company")
Move to AIM - Results of General Meeting
The Company announces that the resolution put to the General
Meeting of the Company held at 11.00 a.m. on 15 December 2017 was
approved by the requisite majority of shareholders by a poll, and
therefore the Company will apply to: (i) cancel the listing of the
Ordinary Shares on the Official List and to remove such Ordinary
Shares from trading on the Main Market of the London Stock
Exchange; and (ii) for the Ordinary Shares to be admitted to
trading on AIM.
A copy of the resolution passed at the General Meeting will
shortly be available for inspection via the Financial Conduct
Authority's National Storage Mechanism located at
www.morningstar.co.uk/uk/nsm and on the Company's website.
The following table gives details of the results of the poll in
respect of the resolution:
Resolution Votes % For Votes % Against Votes
For Against Withheld
----------------------------- ----------- ------ --------- ---------- ----------
To approve the cancellation
of the Company's listing
and admission to trading
on the Main Market
and the admission of
the Ordinary Shares
to trading on AIM 57,372,621 99.9 38,719 0.1 0
----------------------------- ----------- ------ --------- ---------- ----------
Next Steps
It is expected that the last day of dealings in the Ordinary
Shares on the Main Market will be 18 January 2018. Cancellation of
the listing of the Ordinary Shares on the Official List is expected
to take effect at 8.00 a.m. on 19 January 2018, and dealing in the
Ordinary Shares is expected to commence on AIM, at 8.00 a.m. on 19
January 2018.
In connection with the application of Ordinary Shares to be
admitted to trading on AIM, the Company expects to submit to AIM on
18 December 2017 a pre-admission announcement in accordance with
Rule 2 of the AIM Rules for Companies and publish on its website a
document containing all information that will be required to be
included in an AIM Admission Document which is not currently
public.
Except as otherwise defined herein, capitalised terms have the
same meanings as set out in the Circular dated 28 November
2017.
Neither the content of the Company's website nor the content of
any website accessible from hyperlinks on the Company's website (or
any other website) is incorporated into, or forms part of, this
announcement nor, unless previously published by means of a
recognised information service, should any such content be relied
upon in reaching a decision as to whether or not to acquire,
continue to hold, or dispose of, securities in the Company.
Enquiries
For further information please contact:
Volex plc Tel: 020 8017 3240
Nat Rothschild, Executive Chairman
Daren Morris, CFO
Liberum Capital Limited Tel: 020 3100 2222
Steve Pearce
John Fishley
Euan Brown
This information is provided by RNS
The company news service from the London Stock Exchange
END
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