Pelatro PLC Results of General Meeting and Total Voting Rights (7292W)
20 Agosto 2020 - 5:40AM
UK Regulatory
TIDMPTRO
RNS Number : 7292W
Pelatro PLC
20 August 2020
20 August 2020
Pelatro plc
("Pelatro" or the "Company")
Results of General Meeting and Total Voting Rights
Pelatro Plc (AIM: PTRO), the telecom Customer Engagement
software specialist, is pleased to announce that, at the General
Meeting held earlier today, all resolutions proposed were duly
passed by shareholders. A summary of the voting results is shown
below:
Withheld % Voting
Votes For Discretion Against For
Resolution
1 19,422,807 19,395,360 nil 27,447 nil 99.9%
----------- ----------- ----------- -------- --------- ---------
Resolution
2 19,422,807 19,395,360 nil 27,447 nil 99.9%
----------- ----------- ----------- -------- --------- ---------
Accordingly, the Company will raise a total of approximately
GBP2.1 million (before expenses) via the Placing and Subscription
through the issue and allotment of 4,500,000 New Ordinary Shares.
An application has been made for the 2,513,952 EIS/VCT Placing
Shares to be admitted to trading on AIM, which is expected to take
place at 8.00 a.m. on 21 August 2020. A further application has
been made for the 1, 986,048 General Placing Shares and
Subscription Shares to be admitted to trading on AIM, which is
expected to take place at 8.00 a.m. on 24 August 2020.
Following admission of the EIS/VCT Placing Shares, General
Placing Shares and Subscription Shares , the Company's issued share
capital will comprise 37,032,431 Ordinary Shares, of which none are
held in treasury. The above figure of 37,032,431 may be used by
shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change to their interest in, the voting rights of the Company
under the FCA's Disclosure Guidance and Transparency Rules.
Unless otherwise defined herein, capitalised terms used in this
announcement shall have the same meanings as defined in the
circular sent to shareholders of the Company on 4 August 2020.
For further information contact:
Pelatro Plc
Subash Menon, Managing Director c/o Cenkos Securities
plc
Nic Hellyer, Finance Director
Cenkos Securities plc (Nominated adviser
and broker) +44 (0)20 7397 8900
Stephen Keys / Cameron MacRitchie (corporate
finance)
Michael Johnson (sales)
Notes to editors
The Pelatro Group was founded in March 2013 by Subash Menon and
Sudeesh Yezhuvath with the objective of offering specialised,
enterprise class software solutions for customer engagement
principally to telcos who face a series of challenges including
market maturity, saturation and customer churn.
Pelatro provides its "mViva" platform for use by customers in
B2C and B2B applications, and is well positioned in the Customer
Engagement space. Our technology orchestrates the digital journey
of the customers of the telcos through contextual, relevant and
real time offers and loyalty programs across multiple channels
including websites, social media, apps and others.
For more information about Pelatro, visit www.pelatro.com
[END]
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END
ROMURORRRNUWUAR
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August 20, 2020 06:40 ET (10:40 GMT)
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