Progility PLC Result of General Meeting and Cancellation (1720U)
10 7월 2018 - 7:06PM
UK Regulatory
TIDMPGY
RNS Number : 1720U
Progility PLC
10 July 2018
FOR IMMEDIATE RELEASE:
10 JULY 2018
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS
RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION, OR DISTRIBUTION, IN
WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED
STATES, AUSTRALIA, CANADA, NEW ZEALAND, THE REPUBLIC OF IRELAND,
SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH
RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.
THE INFORMATION COMMUNICATED IN THIS ANNOUNCEMENT CONTAINS
INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET
ABUSE REGULATION EU NO. 596/2014 ("MAR").
PROGILITY PLC
("Progility" or "the Company" or "the Group")
RESULT OF GENERAL MEETING
CANCELLATION OF ADMISSION TO TRADING ON AIM
Progility plc (AIM: PGY) announces that, at the General Meeting
held today, all the Resolutions, including the Resolution to
approve the cancellation of trading of the Company's Ordinary
Shares on AIM, were duly passed. Resolutions 1 and 2 were passed on
a show of hands, Resolution 3 was passed on a poll, the result of
which is set out below:
Resolution Votes % Votes against % Votes total % of Votes withheld
3 for issued
share
capital
To approve
cancellation
of Admission
to trading
of the
Company's
Ordinary
Shares
on AIM. 1,294,920 98.23 23,347 1.77 1,318,267 82.53 0
---------- ------ -------------- ----- ------------ --------- ---------------
As a result, trading in the Company's Ordinary Shares on AIM
will cease at the close of business on Friday 20 July 2018, with
cancellation of such trading taking effect from 7.00 a.m. on Monday
23 July 2018.
The Purchase Facility, full details of which are set out in the
circular to Shareholders dated 22 June 2018, will remain available
to Minority Shareholders until the closing of the Sale Period at
1.00 p.m. on 3 August 2018.
Timetable of principal events
2018
Last day for dealings in Shares on AIM 20 July
7.00 a.m. on
Cancellation of trading of Shares on AIM 23 July
1.00 p.m. on
Sale Period closes 3 August
6.00 p.m. on
Record Time 3 August
on or about 6
Announcement of take up of the Purchase Facility August
Cheques despatched and payment through CREST by 13 August
for the Purchase Facility 2018
Documents
The circular to Shareholders dated 22 June 2018, which gives
details of the Purchase Facility (including the Terms and
Conditions), is available on the Company's website:
www.progility.com. Terms in this announcement have the same meaning
as in the circular.
Further announcements will be made as appropriate.
For further information, please contact:
Progility plc
Wayne Bos
Executive Chairman
020 7371 4444
www.progility.com
SPARK Advisory Partners Limited (Nominated Adviser)
Mark Brady
020 3368 3551
W H Ireland Limited
(Broker)
Adrian Hadden
020 7220 1666
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
MSCBBLFFVDFBBBX
(END) Dow Jones Newswires
July 10, 2018 06:06 ET (10:06 GMT)
Progility (LSE:PGY)
과거 데이터 주식 차트
부터 10월(10) 2024 으로 11월(11) 2024
Progility (LSE:PGY)
과거 데이터 주식 차트
부터 11월(11) 2023 으로 11월(11) 2024
