GROW Molten Ventures Plc

TIDMGROW

RNS Number : 2559F

Draper Esprit PLC

14 July 2021

Draper Esprit PLC

14 July 2021

Draper Esprit plc

("Draper Esprit" or the "Company")

RESULT OF GENERAL MEETING

Draper Esprit (AIM: GROW, Euronext Growth: GRW), a leading venture capital firm investing in and developing high growth digital technology businesses across Europe, is pleased to announce that at the General Meeting held earlier today, all resolutions were duly passed. The poll results on each resolution proposed are set out below:-

 
  Resolution                         For (1)     % of votes    Against   % of votes  Withheld2 
                                                  cast                    cast 
 1. That the new articles 
  of association (in the 
  form produced to the General 
  Meeting and signed by 
  the Chair for the purposes 
  of identification) be 
  adopted as the articles 
  of association of the 
  Company in substitution 
  for, and to the exclusion 
  of, the existing articles 
  of association of the 
  Company.                         116,569,791       97.49%  3,000,598        2.51%          0 
                                   -----------  -----------  ---------  -----------  --------- 
 2. That, conditional upon 
  and with effect from UK 
  Admission (as such term 
  is defined in the circular 
  of the Company dated 24 
  June 2021 which contains 
  this Notice of General 
  Meeting (the "Circular")), 
  the Company adopts the 
  proposed changes to its 
  investing policy, as set 
  out in Part 3 of the Circular.   116,569,791      100.00%          6        0.00%  3,000,592 
                                   -----------  -----------  ---------  -----------  --------- 
 

1. Any proxy arrangement which gave discretion to the Chair has been included in the "for" totals.

2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

Enquiries

 
 Draper Esprit plc 
  Martin Davis (Chief Executive 
  Officer) 
  Ben Wilkinson (Chief Financial 
  Officer)                               +44 (0)20 7931 8800 
 Numis Securities 
  Nominated Adviser & Joint Corporate 
  Broker 
  Richard Thomas 
  Jamie Loughborough 
  Simon Willis                           +44 (0)20 7260 1000 
 Goodbody Stockbrokers UC 
  Euronext Growth Advisor & Joint 
  Corporate Broker 
  Don Harrington 
  Charlotte Craigie 
  Linda Clarke                           +44 (0)20 3841 6202 
 Powerscourt 
  Public relations 
  Elly Williamson                        +44 (0)7970 246 725 / 
  Jane Glover                             +44 (0)7713 246 126 
 

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END

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July 14, 2021 08:30 ET (12:30 GMT)

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