Digital Globe Services Limited Result of AGM and SGM (6164P)
18 Novembre 2016 - 5:00PM
UK Regulatory
TIDMDGS
RNS Number : 6164P
Digital Globe Services Limited
18 November 2016
Digital Globe Services, Ltd.
(the "Company", the "Group" and together with its subsidiaries
"DGS")
Result of AGM and SGM
The Board of Digital Globe Services, Ltd. (AIM: DGS), a leading
provider of digital marketing solutions for large, consumer-facing
organisations, is pleased to announce that all resolutions were
duly passed at its Annual General Meeting ("AGM") held today.
Additionally, the Board of DGS is pleased to announce that the
special resolution proposed at the Company's Special General
Meeting ("SGM") held today, to approve the cancellation of the
admission of the Company's ordinary shares to trading on the AIM
market of the London Stock Exchange, was also duly passed by
shareholders.
The special resolution is conditional on the cash offer by the
Resource Group International Limited ("TRGI") to acquire the entire
issued and to be issued share capital of the Company not already
controlled by TRGI and persons acting in concert with it (the
"Offer"), becoming or being declared wholly unconditional in all
respects.
Following the acceptance and passing of the special resolution
and assuming the Offer has become or been declared wholly
unconditional in all respects and no earlier than 7.00 am on 25
November 2016, the last day of dealings in ordinary shares on AIM
is expected to be 29 November 2016 and the date and time that the
admission to trading on AIM is expected to be cancelled is 07:00 am
on 30 November 2016.
Resolution Votes % Votes % Total Votes
for against Votes withheld
cast
-------------- ----------- ------- --------- ------ ----------- ----------
Cancellation
of AIM
listing 21,316,133 99.99% 3,000 0.01% 21,319,133 -
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
For further information please contact:
Digital Globe Services, www.dgsworld.com
Ltd.
Jeff Cox, CEO +1 303 736 2105
Panmure Gordon (UK)
Limited
Karri Vuori / Andrew
Godber/ James Greenwood
/ William Wickham +44 207 886 2500
Alma PR +44 7780 901 979
Josh Royston/ /
Hilary Buchanan +44 7515 805 218
Overview of DGS
Founded in 2008 with offices in London, Bermuda, Netherlands,
USA and Ireland, DGS is a specialist provider of outsourced online
customer, lead, and inquiry acquisition and digital media solutions
for large, consumer-facing corporations. DGS delivers customers to
its clients through optimised paid search, search engine
optimization, mobile, integrated websites, e-mail, social media and
contact centre support, receiving a fee for each customer acquired
for its clients.
DGS is seeking to establish itself as the leading international
provider of outsourced online customer, lead and inquiry
acquisition, services, through its focus on having the premier
technology platform in the industry. By using its optimising
technology platform, dgSMART, and its experience of website
management and digital media customer acquisition, efficient
contact centre operations and other process expertise, DGS is able
to acquire customers and achieve conversion rates that deliver
profitable, high quality customers and valuable leads and inquiries
to its clients.
DGS employs over 700 staff in Europe, North America and Asia.
The Company currently has over 100 direct and indirect client
relationships globally, many of which are with companies in the US
Fortune 500.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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November 18, 2016 11:00 ET (16:00 GMT)
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