Wilmcote Holdings PLC Result of AGM (6964W)
12 Diciembre 2019 - 06:00AM
UK Regulatory
TIDMWCH
RNS Number : 6964W
Wilmcote Holdings PLC
12 December 2019
LEI number: 2138004EUUU11OVHZW75
12 December 2019
Wilmcote Holdings plc
("Wilmcote" or the "Company")
Results of Annual General Meeting
The Directors of Wilmcote are pleased to announce that, at the
Annual General Meeting of the Company held earlier today, all
resolutions put to the meeting were duly passed by the requisite
majorities.
A summary of the votes received will be made available on the
Company's website at
http://www.wilmcoteplc.com/investors/Corporate-Governance/default.aspx.
Further to the Company announcement earlier today, the Open
Offer is now unconditional and it is expected that the New Ordinary
Shares, as defined and described in the Company circular dated 25
November 2019 (the "Circular"), will be admitted to trading on AIM
and that dealing will commence in the New Ordinary Shares at 8.00
a.m. on 13 December 2019.
Capitalised terms used herein and not otherwise defined shall
have the same meaning as in the Circular.
Enquiries:
Wilmcote
Tel: +44(0)207 004 2700
Mark Brangstrup Watts
James Corsellis
Numis Securities Limited
Tel: +44(0)207 260 1000
Kevin Cruickshank
Jamie Loughborough
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
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END
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