TIDMDATA

RNS Number : 2517F

GlobalData PLC

07 July 2023

7 July 2023

GlobalData Plc

(AIM: DATA, GlobalData, the Company)

Notice of General Meeting

Proposed capital reorganisation

GlobalData Plc, the leading provider of industry intelligence, announces that it will today issue a circular to shareholders convening a General Meeting at which a proposed capital reorganisation will be considered.

The Board's proposal will involve a consolidation of the Company's existing share capital (consolidating every 14 existing ordinary shares into one consolidated share) followed by a subdivision of every consolidated share into 100 new ordinary shares. To effect the consolidation, it will be necessary to issue nine additional ordinary shares so that the Company's issued ordinary share capital is exactly divisible by 14.

The Board believes that the Capital Reorganisation would benefit all shareholders and make the Company's shares more accessible to retail investors. It may also improve the liquidity of the market in the Company's shares and reduce in percentage terms the bid / offer spread in the Company's shares.

The General Meeting will be held at John Carpenter House, 7 Carmelite Street, London, EC4Y 0BS on Tuesday 25 July 2023 at 2.00 pm.

Full details and arrangements can be found on the Notice of General Meeting on the Company's website, www.globaldata.com .

EXPECTED TIMETABLE OF PRINCIPAL EVENTS

 
                                                                                                                  2023 
 
 Publication of the Circular                                                                                    7 July 
 
 Latest time and date for receipt of Forms of Proxy for the General Meeting                       2.00 p.m. on 21 July 
 
 General Meeting                                                                                  2.00 p.m. on 25 July 
 
 Announcement of the result of the General Meeting                                                             25 July 
 Record Date for the Capital Reorganisation                                                       6.00 p.m. on 25 July 
 
 Admission expected to become effective and dealings expected to commence in the                  8.00 a.m. on 26 July 
  New Ordinary 
  Shares on AIM 
 
 CREST accounts expected to be credited with the New Ordinary Shares in                                        26 July 
  uncertificated form 
 
 Expected date of dispatch of definitive certificates for New Ordinary Shares (in            By no later than 9 August 
  certified 
  form)

All defined terms in this document are as set out in the circular, unless the context requires otherwise.

ENQUIRIES

 
 GlobalData Plc 
 Mike Danson, Chief Executive Officer      0207 936 6400 
 Graham Lilley, Chief Financial Officer 
 
 J.P. Morgan Cazenove (Nomad and 
  Joint Broker)                            0203 493 8000 
 Bill Hutchings 
 Mose Adigun 
 
 Panmure Gordon (Joint Broker)             0207 886 2500 
 Rupert Dearden 
 Dougie McLeod 
 
 Numis Securities (Joint Broker) 
  Nick Westlake 
  Iqra Amin                                0207 260 1000 
 
 FTI Consulting (Financial PR)             0203 727 1000 
 Edward Bridges 
 Dwight Burden 
 Emma Hall

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END

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July 07, 2023 02:00 ET (06:00 GMT)

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