i-nexus Global PLC Result of General Meeting (3919N)
29 Septiembre 2021 - 5:09AM
UK Regulatory
TIDMINX
RNS Number : 3919N
i-nexus Global PLC
29 September 2021
i-nexus Global PLC
("i-nexus", the "Company" or the "Group")
Result of General Meeting
i-nexus Global plc (AIM: INX), a leading provider of cloud-based
Strategy Execution software solutions designed for the Global 5000,
is pleased to announce that further to its announcement on 13
September 2021, all resolutions put to shareholders at its General
Meeting held today were duly passed.
Accordingly, the Directors have now been granted authority to
issue the 2021 Convertible Loan Notes to the Investors. The 2021
Convertible Loan Notes have been fully subscribed, the Investors'
commitments to subscribe for the 2021 Convertible Loan Notes are
now irrevocable and unconditional and settlement of the commitments
of GBP0.65m is expected to take place later today.
Additionally, the Directors have been granted the required
authority to disapply statutory pre-emption rights in respect of
the potential future issue of new Ordinary Shares upon conversion
of the 2021 Convertible Loan Notes. This disapplication shall
expire on 29 September 2024.
Further announcements will be made upon conversion of the 2021
Convertible Loan Notes.
Capitalised terms used but not de ned in this announcement have
the meanings set out in the Announcement dated 13 September
2021.
For further information please contact:
i-nexus Global plc Via: Alma PR
Simon Crowther, CEO
Alyson Levett, CFO
Singer Capital Markets (Nominated Tel: +44 (0)207 496
Adviser and Broker) 3000
Sandy Fraser / Alaina Wong (Corporate
Finance)
Tom Salvesen (Corporate Broking)
Alma PR Tel: +44 (0) 203 405
Caroline Forde / Josh Royston / Robyn 0212
Fisher
About i-nexus Global plc
i-nexus Global plc ("i-nexus") provides cloud strategy execution
software to leading global brands aspiring to excel at strategy
execution. The Group's scalable, enterprise grade platform is
deployed within multiple global blue-chip businesses, predominantly
based across the US and Europe.
By digitalising how companies manage the strategic planning
process, from developing robust strategic plans to overseeing their
delivery and measuring results for data-driven decision making,
i-nexus customers achieve breakthrough performance by delivering
more strategic goals at pace.
From transformational initiatives across entire organizations to
business unit-specific programs, i-nexus strategy execution
software is the choice of leaders tasked with aligning people and
results to business-critical goals.
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END
ROMSEUFSUEFSESU
(END) Dow Jones Newswires
September 29, 2021 06:09 ET (10:09 GMT)
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