Better Capital PCC Limited Results of Extraordinary General Meetings (6832M)
12 Mayo 2020 - 10:16AM
UK Regulatory
TIDMBC12 TIDMBCAP
RNS Number : 6832M
Better Capital PCC Limited
12 May 2020
12 May 2020
Better Capital PCC Limited
(the "Company")
Results of Extraordinary General Meetings
The Company is pleased to announce that each resolution was duly
passed without amendment at the extraordinary general meeting of
the holders of the 2009 Shares, the extraordinary general meeting
of the holders of the 2012 Shares and the extraordinary general
meeting of all shareholders, each extraordinary general meeting
being held on 12 May 2020.
Therefore, the Board confirm that the 2009 Cell shareholders and
the 2012 Cell shareholders have resolved to confirm approval for
the Directors to apply for cancellation of the listing of shares in
both respective protected cells, to the premium segment of the
Official List of the Financial Conduct Authority and to trading on
the London Stock Exchange plc's Main Market for listed
securities.
The proxy votes received by the Company prior to the
extraordinary general meetings were as follows:
Extraordinary General Meeting of the holders of the 2009
Shares
Special Resolution Votes for (including Votes against Votes withheld*
discretionary)
Number % Number %
-------------- ------- --------- -----
1. THAT the Directors of
the Company be and are
hereby authorised to apply
for the cancellation of
the listing of the ordinary
shares of GBP1.00 each
in the protected cell established
by the Company as the 2009
Cell to the premium segment
of the Official List of
the Financial Conduct Authority
and to trading on the London
Stock Exchange plc's Main
Market for listed securities. 23,101,640 99.99 3,335 0.01 0
-------------- ------- --------- ----- ----------------
Extraordinary General Meeting of the holders of the 2012
Shares
Special Resolution Votes for (including Votes against Votes withheld*
discretionary)
Number % Number %
-------------- ------- --------- -----
1. THAT the Directors of
the Company be and are
hereby authorised to apply
for the cancellation of
the listing of the ordinary
shares of GBP1.00 each
in the protected cell established
by the Company as the 2012
Cell to the premium segment
of the Official List of
the Financial Conduct Authority
and to trading on the London
Stock Exchange plc's Main
Market for listed securities. 158,282,594 99.97 40,001 0.03 0
-------------- ------- --------- ----- ----------------
Extraordinary General Meeting of all shareholders
Special Resolutions Votes for (including Votes against** Votes withheld*
discretionary)**
Number % Number %
-------------- ------- ---------- ------
1. THAT the Directors of
the Company be and are
hereby authorised to apply
for the cancellation of
the listing of the ordinary
shares of GBP1.00 each
in the protected cell established
by the Company as the 2009
Cell to the premium segment
of the Official List of
the Financial Conduct Authority
and to trading on the London
Stock Exchange plc's Main
Market for listed securities. 180,248,966 99.97 42,780 0.03 0
-------------- ------- ---------- ------ ----------------
2. THAT the Directors of
the Company be and are
hereby authorised to apply
for the cancellation of
the listing of the ordinary
shares of GBP1.00 each
in the protected cell established
by the Company as the 2012
Cell to the premium segment
of the Official List of
the Financial Conduct Authority
and to trading on the London
Stock Exchange plc's Main
Market for listed securities. 180,249,506 99.97 42,240 0.03 0
-------------- ------- ---------- ------ ----------------
* A vote withheld is not a vote in law and is therefore not
counted towards the proportion of votes "for" or "against" the
relevant resolution.
** The number of proxy votes in relation to the annual general
meeting of all shareholders of the Company has been calculated in
accordance with the Company's articles of incorporation. The
Company's articles of incorporation provide that at any general
meeting of all shareholders of the Company:
1. each holder of 2009 Shares who is present in person shall
have one vote and on a poll the vote shall be weighted where a vote
cast in relation to each 2009 Share shall count as 1.1096 towards
the total number of votes cast; and
2. each holder of 2012 Shares who is present in person shall
have one vote and on a poll the vote shall be weighted where a vote
cast in relation to each 2012 Share shall count as 0.9770 towards
the total number of votes cast.
The full text of all the resolutions can be found in the Notices
of Extraordinary General Meetings which is available for viewing at
the National Storage Mechanism (
http://www.morningstar.co.uk/uk/NSM ), and from the Company's
website ( http://www.bettercapital.gg ).
Expected Timetable
Last day of dealing in Shares 9 June 2020
Delisting 10 June 2020
-------------
Any changes to the expected timetable set out above will be
notified to the market by the Company via an RIS announcement.
For further information, please contact:
Better Capital PCC Limited
Norman Amey (Administrator and Company
Secretary) +44 (0)1481 742 742
Numis Securities Limited
Nathan Brown +44 (0)20 7260 1000
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contact rns@lseg.com or visit www.rns.com.
END
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