Grafenia plc Result of AGM and Change of Name and Website (7114N)

TIDMGRA

RNS Number : 7114N

Grafenia plc

26 September 2023

Grafenia plc

("Grafenia" or the "Company")

Result of Annual General Meeting, Change of Name and AIM Rule 26 Website Change

Grafenia (AIM: GRA) announces that, at its annual general meeting held earlier today, the following resolutions were duly passed on a show of hands with the table below summarising the proxy votes:

 
 RESOLUTIONS                 NO OF         % OF VOTES        NO OF        % OF VOTES           TOTAL           NO OF 
                             VOTES       CAST (EXCLUDING     VOTES      CAST (EXCLUDING      VOTES CAST        VOTES 
                              FOR        VOTES WITHHELD)    AGAINST     VOTES WITHHELD)      (EXCLUDING       WITHHELD 
                                                                                           VOTES WITHHELD) 
 1) To receive the 
  Report and Accounts 
  of the Company for 
  the year to 31 March 
  2023                    120,691,557             99.96%      50,000              0.04%        120,741,557      10,000 
                         ------------  -----------------  ----------  -----------------  -----------------  ---------- 
 2) To re-elect Iain 
  Stewart Brown as a 
  Director of the 
  Company                 120,691,557             99.96%      50,000              0.04%        120,741,557      10,000 
                         ------------  -----------------  ----------  -----------------  -----------------  ---------- 
 3) To re-elect 
  Matthias 
  Siegfried Riechert 
  as a director of the 
  Company                 116,636,496             96.60%   4,105,061              3.40%        120,741,557      10,000 
                         ------------  -----------------  ----------  -----------------  -----------------  ---------- 
 4) To re-appoint RSM 
  UK Audit LLP as 
  auditors 
  of the Company          120,691,557            100.00%           -                  -        120,691,557      10,000 
                         ------------  -----------------  ----------  -----------------  -----------------  ---------- 
 5) To authorise the 
  directors to replace 
  the existing 
  authority 
  to allot shares in 
  the Company in 
  connection 
  with s 551 of the 
  Companies Act 2006      120,691,557             99.96%      50,000              0.04%        120,741,557      10,000 
                         ------------  -----------------  ----------  -----------------  -----------------  ---------- 
 6) To authorise the 
  directors to allot 
  Relevant Securities 
  as if s 561 of the 
  Companies Act 2006 
  did not apply           117,400,129             97.24%   3,336,428              2.76%        120,736,557      15,000 
                         ------------  -----------------  ----------  -----------------  -----------------  ---------- 
 7) To authorise the 
  Company to make 
  market 
  purchases of ordinary 
  shares in the Company   120,691,557            100.00%           -                  -        120,691,557      10,000 
                         ------------  -----------------  ----------  -----------------  -----------------  ---------- 
 8) To change the name 
  of the Company to 
  Software Circle Plc     120,691,557             99.96%      50,000              0.04%        120,741,557      10,000 
                         ------------  -----------------  ----------  -----------------  -----------------  ----------

Votes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions. Votes Withheld are not votes in law and do not count in the number of votes counted for or against a resolution.

Change of name

The Company will formally change its name to Software Circle Plc in the coming days.

The relevant paperwork has been filed with Companies House, and a further announcement will be made when the name change is formally effective. Upon the change of name becoming effective, the Company's TIDM will change from "GRA" to "SFT". The ISIN and SEDOL numbers will remain unchanged.

Shareholders are unaffected by the changes and existing share certificates will remain valid and should be retained.

AIM Rule 26 Website Change

The Company also announces that its investor relations website information is now to be hosted at: www.softwarecircle.com . The Company's AIM Rule 26 disclosure can found at https://www.softwarecircle.com/company-information/ .

The full text of the resolutions can be found in the Notice of Annual General Meeting which is available on the Company's website at https://www.softwarecircle.com/reports-downloads/ .

For further information:

 
 Grafenia plc 
 Gavin Cockerill (CEO)                     07968 510 662 
 
 Allenby Capital Limited (Nominated 
  Adviser and broker)                      0203 328 5656 
 David Hart / Piers Shimwell (Corporate 
  Finance) 
 Stefano Aquilino / Joscelin Pinnington 
  (Sales and Corporate Broking)

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END

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September 26, 2023 07:21 ET (11:21 GMT)

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