Applied Graphene Materials PLC Result of General Meeting (0920T)
15 Marzo 2023 - 6:35AM
UK Regulatory
TIDMAGM
RNS Number : 0920T
Applied Graphene Materials PLC
15 March 2023
15 March 2023
Applied Graphene Materials plc
("Applied Graphene Materials" or the "Company")
Result of General Meeting & Delisting
Further to the Company's announcement on 22 February 2023, and
pursuant to the circular dated 27 February 2023 (the "Circular"),
the Board announces that, at the Company's General Meeting held
earlier today, all resolutions were duly passed.
In accordance with the passing of resolution 1, the Disposal has
been approved by shareholders and is now conditional only on NSIA
approval. If NSIA approval is obtained, the Disposal is expected to
become effective on the date falling 2 Business Days following
clearance.
In accordance with the passing of resolution 2, cancellation of
the admission of the Company's ordinary shares to trading on AIM
will become effective on 31 March 2023.
In accordance with the passing of resolution 3, the Company will
re-register as a private limited company with the name Applied
Graphene Materials Limited and adopt new articles of association.
The Re-registration is anticipated to occur during the week
commencing 3 April 2023.
Shareholders are reminded that the last day of dealings in the
Company's Ordinary Shares on AIM, will be 30 March 2023
(notwithstanding the fact that the Ordinary Shares have been
suspended from trading on AIM since 1 February 2023 pending
publication of the Company's audited annual report and accounts for
the year ended 31 July 2022).
Following the Cancellation and Re-registration, the Company will
seek a solvent wind-up pursuant to the reasons set out in the
Circular. The Company will not, as a result, be putting in place a
matched bargain facility to assist Shareholders to trade Ordinary
Shares following Cancellation.
Further details of the Disposal, Cancellation and
Re-registration are set out in the Circular. Terms defined in the
Circular apply throughout this announcement. A copy of the Circular
is available on the Company's website,
https://www.appliedgraphenematerials.com/ .
For further information, please contact:
Applied Graphene Materials +44 (0) 1642 438 214
Adrian Potts, Chief Executive Officer
David Blain, Chief Financial Officer
Singer Capital Markets (Nominated Adviser and Broker) +44 (0) 207 496 3000
Peter Steel / Alex Bond / Oliver Platts
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END
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(END) Dow Jones Newswires
March 15, 2023 08:35 ET (12:35 GMT)
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