WANdisco Plc Results of General Meeting (8811T)
30 Marzo 2021 - 12:00AM
UK Regulatory
TIDMWAND
RNS Number : 8811T
WANdisco Plc
30 March 2021
30 March 2021
WANdisco plc
("WANdisco" or the "Company")
Results of General Meeting
WANdisco plc (AIM: WAND), the LiveData company, is pleased to
announce that at a General Meeting held on 29 March 2021, all
Resolutions as set out in the Circular and Notice of General
Meeting dated 10 March 2021, were duly passed by shareholders.
Defined terms referred to in this announcement have the meaning
given in the Circular and Notice of General Meeting dated 10 March
2021.
Application has been made for the 2,021,092 New Ordinary Shares
issued pursuant to the recent fundraising (the "New Ordinary
Shares") to be admitted to trading on AIM. It is anticipated that
trading of the New Ordinary Shares will commence at 8 a.m. on 1
April 2021.
The results of the polls are set out below:
Resolution Votes % Votes % of Votes Total Votes
for of against votes cast votes withheld
votes cast in total cast as
cast against a % of
for issued
share
capital
Authorise
the Directors
to allot
the New Ordinary
Shares 26,642,275 99.94 14,853 0.06 26,657,128 46.38 2,461
----------- ------- --------- --------- ----------- --------- ----------
Special resolution
to authorise
the Director
to allot
the New Ordinary
Shares pursuant
to the Fundraising
on a non-pre-emptive
basis 26,638,102 99.93 18,633 0.07 26,656,735 46.38 2,854
----------- ------- --------- --------- ----------- --------- ----------
Total voting rights
Following admission of the New Ordinary Shares the number of
Ordinary Shares of 10 pence in issue and number of voting rights
will be 59,498,595. The above figure may be used by shareholders as
the denominator for the calculations by which they will determine
whether they are required to notify their interest in, or a change
to their interest in, the Company under the Financial Conduct
Authority's Disclosure and Transparency Rules.
For further information, please contact:
WANdisco plc via FTI Consulting
David Richards, Chief Executive Officer
and Chairman
Erik Miller, Chief Financial Officer
Daud Khan, VP Corporate Development
+44 (0)20 3727
FTI Consulting 1137
Matt Dixon / Chris Birt / Kwaku Aning
+44 (0)20 7710
Stifel (Nomad and Sole Broker) 7600
Fred Walsh / Richard Short
About WANdisco
WANdisco is the LiveData company. WANdisco solutions enable
enterprises to create an environment where data is always
available, accurate and protected, creating a strong backbone for
their IT infrastructure and a bedrock for running consistent,
accurate machine learning applications. With zero downtime and zero
data loss, WANdisco's products keep geographically dispersed data
at any scale consistent between on-premises and cloud environments
allowing businesses to operate seamlessly in a hybrid or
multi-cloud environment. WANdisco has over a hundred customers and
significant go-to-market partnerships with Microsoft Azure, Amazon
Web Services, Google Cloud, Oracle, and others as well as OEM
relationships with IBM and Alibaba. For more information on
WANdisco, visit http://www.wandisco.com . www.wandisco.com
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