Malvern International PLC Result of General Meeting (0479W)
20 Abril 2021 - 5:47AM
UK Regulatory
TIDMMLVN
RNS Number : 0479W
Malvern International PLC
20 April 2021
20 April 2021
Malvern International plc
(AIM: MLVN)
Result of General Meeting
Malvern International plc ("Malvern" or the "Company"), the
global learning and skills development partner, announces that at
the General Meeting held today, all resolutions were duly passed,
including resolutions to approve the issue of the Conditional
Fundraising Shares and the Creditor Conversion Shares, details of
which were set out in a circular to shareholders dated 1 April 2021
and announced on 31 March 2021.
This announcement should be read in conjunction with the full
text of the Circular posted to Shareholders on 1 April 2021, copies
of which are available on the Company's website at
www.malverninternational.com . Capitalised terms in this
announcement have the same meaning as given in the Circular.
Second Admission and Total Voting Rights
Application has been made to the London Stock Exchange for the
Conditional Fundraising Shares and Creditor Conversion Shares,
being in aggregate 641,566,550 New Ordinary Shares, to be admitted
to trading on AIM. It is expected that the Conditional Fundraising
Shares and the Creditor Conversion Shares will be admitted to
trading on AIM at 8.00 a.m. on around 21 April 2021.
Following Second Admission, the total number of Ordinary Shares
in the Company in issue will be 2,087,467,240 and the total number
of voting rights will be 2,087,467,240. This figure 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 Company under the FCA's
Disclosure Guidance and Transparency Rules.
This announcement includes inside information as defined in
Article 7 of the Market Abuse Regulation No. 596/2014 and is
disclosed in accordance with the Company's obligations under
Article 17 of those Regulations.
For further information please
contact:
Malvern International Plc www.malverninternational.com
Mark Elliott - Chairman Via Communications Portfolio
Richard Mace - Chief Executive
Officer
WH Ireland (NOMAD & Broker) www.whirelandcb.com
Mike Coe / Chris Savidge
Jasper Berry 0207 220 1666
Communications Portfolio ariane.comstive@communications-portfolio.co.uk
(PR)
Ariane Comstive +44 7785 922 354
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END
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April 20, 2021 06:47 ET (10:47 GMT)
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