Prime People PLC Result of General Meeting (7254Y)
03 Enero 2020 - 6:24AM
UK Regulatory
TIDMPRP
RNS Number : 7254Y
Prime People PLC
03 January 2020
3 January 2020
Prime People plc
("Prime People" or the "Company")
Result of General Meeting
Prime People (AIM: PRP) announces that the special resolution
proposed at the General Meeting held earlier today, was duly passed
by Shareholders on a show of hands.
The total proxy votes cast prior to the General Meeting were as
follows:
Resolution For % Against %
1 7,125,327 100.0 0 0.00
---------- ------ -------- -----
Accordingly, the proposed Capital Reduction will take effect if
confirmed by the Court in the terms proposed by the Board and upon
the order of the Court being lodged with, and registered by, the
Registrar of Companies, which is expected to take place on 22
January 2020. Assuming the Capital Reduction takes effect on 22
January 2020, the Ordinary Shares will be marked ex on that
date.
The effect of the proposed Capital Reduction will be to cancel
GBP2 million, being part of the amount standing to the credit of
the Share Premium Account, so that that this sum may be paid to
Shareholders who are on the Company's register of members at 6:00
p.m. on the Record Date (expected to be 21 January 2020) pro rata
to their respective holdings of Ordinary Shares at 6:00 p.m. on
that day. Taking into account the recent exercises of share
options, it is currently expected that the Company may be able to
return approximately 16.3 pence per Ordinary Share on or around 29
January 2020 (calculated by reference to the expected number of
Ordinary Shares in issue at the Record Date and assuming no further
exercises of any share options).
A further announcement will be made following the Capital
Reduction becoming effective.
Unless the context requires otherwise, defined terms used in
this announcement shall have the meanings given to them in the
Circular dated 18 December 2019.
A copy of the Circular is available on the Company's website at
www.prime-people.co.uk.
For further information, please contact:
Prime People 020 7318 1785
Donka Zaneva-Todorinski, Finance
Director
Cenkos Securities plc 020 7397 8900
Katy Birkin / Harry Hargreaves
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END
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January 03, 2020 07:24 ET (12:24 GMT)
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