RNS Number : 3953R

WANdisco Plc

29 June 2020

29 June 2020

WANdisco plc

("WANdisco" or the "Company")

Result of General Meeting

WANdisco plc (AIM: WAND), the LiveData company for machine learning and AI, is pleased to announce that at a General Meeting held earlier today, all Resolutions as set out in the Circular and Notice of General Meeting dated 12 June 2020, were duly passed by shareholders. Defined terms referred to in this announcement have the meaning given in the Circular and Notice of General Meeting dated 12 June 2020.

Application has been made for the 3,100,000 new Ordinary Shares issued pursuant to the recent fundraising (the "New Ordinary Shares") to be admitted to trading on AIM. It is anticipated that trading of the New Ordinary Shares will commence at 8 a.m. on 30 June 2020.

The results of the polls are set out below:

 Resolution               Votes        % of     Votes      % of       Votes cast   Total votes      Votes 
                           for          votes    against    votes      in total     cast as a        withheld 
                                        cast                cast                    % of issued 
                                        for                 against                 share capital 
 Authorise the 
  Directors to 
  allot the New 
  Ordinary Shares         35,987,788   99.99      446        0.01     35,988,234        74.6           NIL 
                         -----------  -------  ---------  ---------  -----------  ---------------  ---------- 
 Special resolution 
  to authorise 
  the Director 
  to allot the 
  New Ordinary 
  Shares pursuant 
  to the Fundraising 
  on a non-pre-emptive 
  basis                   35,986,218   99.99     1,963       0.01     35,988,181        74.6           53 
                         -----------  -------  ---------  ---------  -----------  ---------------  ---------- 

Total voting rights

Following admission of the New Ordinary Shares the number of Ordinary Shares of 10 pence in issue and number of voting rights will be 51,342,324. The above figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

For further information, please contact:

WANdisco plc                               Via FTI Consulting 
David Richards, Chief Executive Officer 
 and Chairman 
Erik Miller, Chief Financial Officer 
FTI Consulting                             +44 (0)20 3727 1137 
Matt Dixon / Chris Birt / Kwaku Aning 
Stifel (Nomad and Joint Bookrunner)        +44 (0)20 7710 7600 
Fred Walsh / Rajpal Padam 
Beech Hill Securities (Joint Bookrunner)   +1 212 350 7200 
Thomas Lawrence 

About WANdisco:

WANdisco is the LiveData Company for machine learning and AI. WANdisco solutions enable enterprises to create an environment where data is always available, accurate and protected, creating a strong backbone for their IT infrastructure and a bedrock for running consistent, accurate machine learning applications. With zero downtime and zero data loss, WANdisco Fusion keeps geographically dispersed data at any scale consistent between on-premises and cloud environments allowing businesses to operate seamlessly in a hybrid or multi-cloud environment. WANdisco has over a hundred customers and significant go-to-market partnerships with Microsoft Azure, Amazon Web Services, Google Cloud, Oracle, and others as well as OEM relationships with IBM and Alibaba.

For more information on WANdisco, visit http://www.wandisco.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.



(END) Dow Jones Newswires

June 29, 2020 07:05 ET (11:05 GMT)

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