Fusionex International PLC Result of EGM (2148I)
15 6월 2017 - 8:35PM
UK Regulatory
TIDMFXI
RNS Number : 2148I
Fusionex International PLC
15 June 2017
(Fusionex International PLC
("Fusionex" or the "Company")
Result of EGM
Fusionex, a multi-award-winning, leading software solutions
provider specializing in Big Data Analytics ("BDA") and Internet of
Things ("IoT"), announces that at its extraordinary general meeting
held earlier today, the special resolution to approve the proposed
cancellation of the admission of the Company's ordinary shares to
trading on AIM was passed. The voting was carried out by way of
poll.
The votes in favour of the special resolution were in excess of
85% of the total votes cast, with 43,974,048 votes in favour,
5,429,496 votes against and 0 absentions.
The Company also confirms that computation of votes from the
shares of the employee benefit trust (EBT) were not needed to
achieve the 75% threshold requirement for the resolution to be
passed.
Accordingly, as detailed in the Company's circular and
announcement of 26 May 2017, the last day of dealings in the
Company's Ordinary Shares will be 26 June 2017, and at 7.00 a.m. on
27 June 2017, the Company's Ordinary Shares will be cancelled from
trading on AIM.
Ivan Teh, Fusionex Chief Executive Officer says:
"I am very grateful for the overwhelming support we received
from our shareholders, both UK-based as well as international, who
voted in favour of the proposed delisting.
I would also like to extend our gratitude to all shareholders
that have reached out in support to us, many of whom have indicated
their intention to remain invested with Fusionex for the mid to
long term.
I appreciate that the directors' proposal to delist may not sit
favourably with every single shareholder, but I am confident that
the future will demonstrate this to be a move that will unlock the
true value and success of Fusionex. To all shareholders that have
kept faith in us, I thank all of you for giving the Company the
opportunity to embark on a new journey to deliver the shareholder
value that all of you deserve."
Enquiries:
Fusionex comms@adv-fusionex.com
Ivan Teh, Chief Executive Officer
Yuen Choong Lai, Chief Financial
Officer
Darren Hopkins, Director of Investor
Relations & Corporate Development
-------------------------------------- ------------------------
Walbrook PR Ltd (Media and Investor fusionex@walbrookpr.com
Enquiries) 020 7933 8780
Paul Cornelius, Nick Rome, Helen
Cresswell
-------------------------------------- ------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMFAMBTMBBBBFR
(END) Dow Jones Newswires
June 15, 2017 07:35 ET (11:35 GMT)
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