TIDMDATA

RNS Number : 1526H

GlobalData PLC

25 July 2023

25 July 2023

GlobalData Plc

(AIM: DATA, GlobalData, the Company)

Results of General Meeting ("GM")

GlobalData Plc, a leading provider of industry intelligence, announces that at the Company's General Meeting held earlier today (2.00pm on 25 July 2023) all resolutions were duly passed.

A description on the subject matter of the poll and details on the votes are set out below.

 
           Resolution                  In Favour             Against           Total        % of      Number 
                                                                               votes       issued    of votes 
                                                                              validly       share    withheld 
                                                                                cast       capital 
                                    Number        %       Number      % 
                                    of votes              of votes 
                                 ------------  -------  ----------  ----- 
 Ordinary resolutions 
     That the Existing 
      Ordinary Shares 
      of 0.000714 GBP 
      be consolidated 
      into 8,450,277 Ordinary 
      Shares and be sub-divided 
      into 100 Ordinary 
      Shares of 0.0001 
 1    GBP each                    102,496,419   100.00       0       0.00   102,496,419    86.64%       0 
    ---------------------------  ------------  -------  ----------  -----  ------------  ---------  ----------

Notes:

1. A 'vote withheld' is not a vote in law and is not counted in the calculation proportion of the votes "for" or "against" a resolution.

   2.     A copy of the GM results will be available on the Company's website at www.globaldata.com .

3. Issued share capital as at 2.00pm on 25 July 2023 is 118,303,869 ordinary shares of 1/14 pence each in the capital of the Company.

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

ROMRAMJTMTATBRJ

(END) Dow Jones Newswires

July 25, 2023 09:58 ET (13:58 GMT)

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