Path Investments plc Result of General Meeting (0080H)
01 4월 2022 - 10:45PM
UK Regulatory
TIDMPATH
RNS Number : 0080H
Path Investments plc
01 April 2022
1 April 2022
Path Investments plc
("Path" or the "Company")
Result of General Meeting
Path Investments plc (TIDM: PATH) , is pleased to announce that
at its General Meeting held earlier today ("GM") all resolutions
proposed to the meeting (the "Resolutions") were duly passed on a
poll.
Following the passing of the Resolutions the Company can
confirm, inter alia, that subject to Admission occurring the
acquisition of DG Innovate Limited and the proposed Subscription
will be completed. It is expected that Admission will occur with
the Company's Enlarged Share Capital admitted to the Standard
Listing segment of the Official List and trading on the Main Market
of the London Stock Exchange at 8.00 a.m. on 8 April 2022 under the
TIDM "DGI".
An application will be made for the Company's name to be changed
to DG Innovate plc from 8 April 2022.
At the GM the total votes cast on each resolution were as
follows:
Resolution For % Against % Withheld
1. Rule 9 Waiver 251,065,313 99.99% 24,500 0.01% 1,008,675
------------ ------- ---------- ------ ----------
2. Authority to allot Consideration
Shares 251,065,313 99.59% 1,032,120 0.41% 1,055
------------ ------- ---------- ------ ----------
3. Authority to allot Subscription
Shares 251,065,313 99.59% 1,032,120 0.41% 1,055
------------ ------- ---------- ------ ----------
4. Authority to allot Warrants
(1p) 251,065,313 99.59% 1,032,120 0.41% 1,055
------------ ------- ---------- ------ ----------
5. Disapplication of pre-emption
rights (Subscription Shares) 251,065,313 99.59% 1,032,120 0.41% 1,055
------------ ------- ---------- ------ ----------
6. Disapplication of pre-emption
rights (Warrants (1p)) 251,065,313 99.59% 1,032,120 0.41% 1,055
------------ ------- ---------- ------ ----------
7. Change of name 251,065,313 99.99% 24,500 0.01% 1,008,675
------------ ------- ---------- ------ ----------
8. New articles 255,877,568 99.99% 24,500 0.01% 1,008,675
------------ ------- ---------- ------ ----------
Capitalised terms not otherwise defined in this announcement
have the same meaning as ascribed to them in the Prospectus dated
14 March 2022.
Voting results will be made available to view shortly on the
Company's website at www.pathinvestmentsplc.com .
For further information please contact:
Path Investments plc C/O IFC
Christopher Theis
Jack Allardyce
IFC Advisory (Financial PR & IR) 020 3934 6630
Tim Metcalfe
Zach Cohen
Grant Thornton UK LLP (Financial Adviser)
Samantha Harrison
Harrison Clarke
Daphne Zhang
Ciara Donnelly 020 7383 5100
ETX Capital (Broker) 020 7392 1400
Tom Curran
Thomas Smith
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END
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(END) Dow Jones Newswires
April 01, 2022 09:45 ET (13:45 GMT)
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