Draper Esprit PLC Results of General Meeting (2559F)
14 Julio 2021 - 7:30AM
UK Regulatory
TIDMGROW
RNS Number : 2559F
Draper Esprit PLC
14 July 2021
Draper Esprit PLC
14 July 2021
Draper Esprit plc
("Draper Esprit" or the "Company")
RESULT OF GENERAL MEETING
Draper Esprit (AIM: GROW, Euronext Growth: GRW), a leading
venture capital firm investing in and developing high growth
digital technology businesses across Europe, is pleased to announce
that at the General Meeting held earlier today, all resolutions
were duly passed. The poll results on each resolution proposed are
set out below:-
Resolution For (1) % of votes Against % of votes Withheld2
cast cast
1. That the new articles
of association (in the
form produced to the General
Meeting and signed by
the Chair for the purposes
of identification) be
adopted as the articles
of association of the
Company in substitution
for, and to the exclusion
of, the existing articles
of association of the
Company. 116,569,791 97.49% 3,000,598 2.51% 0
----------- ----------- --------- ----------- ---------
2. That, conditional upon
and with effect from UK
Admission (as such term
is defined in the circular
of the Company dated 24
June 2021 which contains
this Notice of General
Meeting (the "Circular")),
the Company adopts the
proposed changes to its
investing policy, as set
out in Part 3 of the Circular. 116,569,791 100.00% 6 0.00% 3,000,592
----------- ----------- --------- ----------- ---------
1. Any proxy arrangement which gave discretion to the Chair has
been included in the "for" totals.
2. 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.
Enquiries
Draper Esprit plc
Martin Davis (Chief Executive
Officer)
Ben Wilkinson (Chief Financial
Officer) +44 (0)20 7931 8800
Numis Securities
Nominated Adviser & Joint Corporate
Broker
Richard Thomas
Jamie Loughborough
Simon Willis +44 (0)20 7260 1000
Goodbody Stockbrokers UC
Euronext Growth Advisor & Joint
Corporate Broker
Don Harrington
Charlotte Craigie
Linda Clarke +44 (0)20 3841 6202
Powerscourt
Public relations
Elly Williamson +44 (0)7970 246 725 /
Jane Glover +44 (0)7713 246 126
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END
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