TIDMWAND
RNS Number : 8641K
WANdisco Plc
30 August 2023
30 August 2023
WANdisco plc
All Resolutions pass at WANdisco AGM
("WANdisco" or the "Company")
Result of Annual General Meeting
WANdisco (LSE: WAND), the data activation platform, is pleased
to announce that all resolutions set out in the Notice of Meeting
and put to the Annual General Meeting ("AGM") of the Company on 30
August 2023 were duly passed.
Resolutions 1- 11 were passed as Ordinary Resolutions (requiring
at least a 50% majority to be passed) and resolutions 12 - 14 were
passed as Special Resolutions (requiring at least a 75% majority to
be passed). The results are set out in detail below.
Resolution Votes Votes Total % of ISC Votes
For % Against % Votes Voted4 Withheld
Cast
(Excluding
Withheld)
That the Company's
FY22 financial
statements
1. be adopted 67,959,636 97.36 1,839,811 2.64 69,799,447 60.84 2,304
That Ken Lever
be elected
as a Director
2. of the Company 67,944,607 97.36 1,845,789 2.64 69,790,396 60.83 11,355
That Stephen
Kelly be elected
as a Director
3. of the Company 67,946,399 97.76 1,559,116 2.24 69,505,515 60.58 296,236
That Ijoma
Maluza be
elected as
a Director
4. of the Company 67,936,575 99.53 320,338 0.47 68,256,913 59.50 1,544,838
That Peter
Lees be re-elected
as a Director
5. of the Company 67,934,783 97.76 1,557,816 2.24 69,492,599 60.67 309,152
That Xenia
Walters be
elected as
a Director
6. of the Company 67,933,483 99.96 30,249 0.04 67,963,732 59.24% 1,838,019
That Chris
Baker be elected
as a Director
7. of the Company 67,933,483 99.96 30,249 0.04 67,963,732 59.24% 1,838,019
That BDO be
re-appointed
as auditors
8. of the Company 69,755,045 99.96 30,659 0.04 69,785,704 60.83% 16,047
That the Directors
be authorised
to determine
the remuneration
9. of the auditor 69,763,260 99.97 22,971 0.03 69,786,231 60.83% 15,520
That the Directors
are authorised
10. to allot securities 69,180,477 99.15 595,359 0.85 69,775,836 60.82% 25,915
That the Company
may hold treasury
shares in
accordance
with the Law
11. and the Articles 69,764,463 99.96 25,087 0.04 69,789,550 60.83% 12,201
Disapplication
of pre-emption
12. rights 69,750,123 99.94 45,295 0.06 69,795,418 60.84% 6,333
That the Directors
are authorised
to make market
purchases
of its own
13. shares 66,432,468 95.58 3,075,087 4.42 69,507,555 60.59% 294,196
That the name
of the Company
be changed
to Cirata
14. plc 69,456,665 99.55 312,740 0.45 69,769,405 60.81% 32,346
--------------------- ---------------- ----------- ---------- ----- -------- ----------
NOTES :
1. Proxy appointments which gave discretion to the Chairman of
the Meeting have been included
in the "For" total for the appropriate resolution.
2. Votes "For" and "Against" any resolution are expressed as a
percentage (rounded to two
decimal places) of votes validly cast for that resolution.
3. The full text of the resolutions passed at the Meeting can be
found in the Notice of Meeting
which is available on the Company's website at: http:/
/www.wandisco.com.
4. Based on total issued share capital as at 24 July 2023 of
114,725,069 Ordinary shares.
Change of Company Name
With the passage of Resolution 14, the Company's name is changed
to Cirata plc. The Company felt the time was right to be renamed as
part of a broad and extensive rebranding program that best reflects
the updated Company vision, values and future growth plans. The new
name is intended to provide a new and positive canvas where the
Company can build positive brand equity going forward.
Cirata is a combination of "cirrus cloud" and "data" and the
name enables the Company to continue to pursue market opportunities
in the data integration space under a new name and brand identity.
The Company intends to transition into the new brand identity and
integrate the new name in Q4. For more information on the new name
and an early view into the new identity please visit cirata.io
.
Stephen Kelly, CEO, commented:
"It's time to focus our collective attention on the future and
do everything we can to help drive the growth plan forward.
Renaming and rebranding the Company is one step in that journey and
we're excited to build Cirata into a category leader".
For further information, please contact:
FTI Consulting +44 (0)20 3727
Matt Dixon / Kwaku Aning / Tom Blundell 1137
Stifel (Nomad and Joint Broker)
Fred Walsh / Richard Short / Tom +44 (0)20 7710
Marsh 7600
Liberum (Joint Broker)
Max Jones / Ben Cryer / Miquela +44 (0)20 3100
Bezuidenhoudt 2000
About WANdisco
WANdisco is the data activation platform for accelerating
digital transformation at scale. WANdisco makes infinite data
actionable across clouds and enterprises in real time. WANdisco
customers unleash the business value of the cloud with zero
downtime, data loss, or disruption to fuel AI and machine learning,
create new services, and transform businesses. For more information
about WANdisco, visit www.wandisco.com
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END
AGMFLFIDTFIIVIV
(END) Dow Jones Newswires
August 30, 2023 13:04 ET (17:04 GMT)
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