Ethernity Networks Ltd Result of EGM (6604U)
06 Diciembre 2021 - 3:50AM
UK Regulatory
TIDMENET
RNS Number : 6604U
Ethernity Networks Ltd
06 December 2021
6 December 2021
ETHERNITY NETWORKS LTD.
("Ethernity" or the "Company")
Result of EGM
Ethernity (AIM: ENET ), a leading supplier of data processing
offload solutions on programmable FPGA (field programmable gate
array) hardware for accelerating telco/cloud networks , announces
that all resolutions proposed at its Extraordinary General Meeting
("Meeting") held earlier today were duly passed.
Result of EGM
The resolution put to the Meeting was voted on by way of a poll.
The results of the poll for the resolution was as follows:
Total votes cast 28,421,486
Resolution In Favour Discretion Against Withheld
----------------------------
Votes %age Votes %age Votes %age Votes Items
---------------------------- ----------- ------- ------ ----- ------- ------ ------ ------
1. That the Directors
be authorised to allot
Ordinary Shares or
other Equity Securities
for cash as if Article
9.2 of the Company's
articles of association
did not apply:
1.1 In connection
with rights issues
or similar offer;
and
1.2 Otherwise up to
an aggregate nominal
amount of NIS 20,000.00 28,371,679 99.82% 0 0% 49,807 0.18% 0 0
----------- ------- ------ ----- ------- ------ ------ ------
NOTES:
Link Asset Services acted as scrutineer of the poll on all
resolutions.
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. 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.
4. As of 29 November 2021, the Company's issued share capital
consists of 75,351,738 ordinary shares with a nominal value of NIS
0.001 each,
For further information, please contact:
Ethernity Networks Tel: +972 8 915 0392
David Levi, Chief Executive Officer
Mark Reichenberg, Chief Financial Officer
Arden Partners plc (NOMAD and Joint Tel: +44 207 614 5900
Broker)
Richard Johnson / George Morgan
Peterhouse Capital Limited (Joint Broker) Tel: +44 20 7562 0930
Lucy Williams / Duncan Vasey / Eran
Zucker
About Ethernity ( www.ethernitynet.com )
Ethernity Networks Ltd. (AIM: ENET) provides innovative,
comprehensive networking and security solutions on programmable
hardware for accelerating telco/cloud networks. Ethernity's FPGA
logic offers complete Carrier Ethernet Switch Router data plane
processing and control software with a rich set of networking
features, robust security, and a wide range of virtual function
accelerations to optimize telecommunications networks. Ethernity's
complete solutions quickly adapt to customers' changing needs,
improving time-to-market and facilitating the deployment of 5G,
edge computing, and NFV.
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END
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December 06, 2021 04:50 ET (09:50 GMT)
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