WANdisco Plc Result of General Meeting (3953R)
29 Junio 2020 - 6:05AM
UK Regulatory
TIDMWAND
RNS Number : 3953R
WANdisco Plc
29 June 2020
29 June 2020
WANdisco plc
("WANdisco" or the "Company")
Result of General Meeting
WANdisco plc (AIM: WAND), the LiveData company for machine
learning and AI, is pleased to announce that at a General Meeting
held earlier today, all Resolutions as set out in the Circular and
Notice of General Meeting dated 12 June 2020, 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 12 June 2020.
Application has been made for the 3,100,000 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 30
June 2020.
The results of the polls are set out below:
Resolution Votes % of Votes % of Votes cast Total votes Votes
for votes against votes in total cast as a withheld
cast cast % of issued
for against share capital
Authorise the
Directors to
allot the New
Ordinary Shares 35,987,788 99.99 446 0.01 35,988,234 74.6 NIL
----------- ------- --------- --------- ----------- --------------- ----------
Special resolution
to authorise
the Director
to allot the
New Ordinary
Shares pursuant
to the Fundraising
on a non-pre-emptive
basis 35,986,218 99.99 1,963 0.01 35,988,181 74.6 53
----------- ------- --------- --------- ----------- --------------- ----------
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 51,342,324. 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
FTI Consulting +44 (0)20 3727 1137
Matt Dixon / Chris Birt / Kwaku Aning
Stifel (Nomad and Joint Bookrunner) +44 (0)20 7710 7600
Fred Walsh / Rajpal Padam
Beech Hill Securities (Joint Bookrunner) +1 212 350 7200
Thomas Lawrence
About WANdisco:
WANdisco is the LiveData Company for machine learning and AI.
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 Fusion keeps
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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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June 29, 2020 07:05 ET (11:05 GMT)
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