Made.com Group Plc Result of Meeting (8173M)

TIDMMADE

RNS Number : 8173M

Made.com Group Plc

16 January 2023

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

16 January 2023

   Made.com Group Plc       (in liquidation)

(the "Company")

Results of General Meeting

The Company announces that all the resolutions proposed at the General Meeting of the Company held earlier today, seeking approval to place the Company into Members' Voluntary Liquidation, as described in the circular dated 22 December 2022 containing the Notice of General Meeting (the "Circular"), were duly passed by shareholders. Accordingly, as described in the Circular, Steven Sherry and Emma Cray of PricewaterhouseCoopers LLP have been appointed as joint Liquidators to the Company and as at the date of this announcement each of Nicola Thompson (Chief Executive Officer), Patrick Lewis (Chief Financial Officer), Matthew Price (Non-executive director), Claire Valoti (Non-executive director), George McCulloch (Non-executive director) and Ning Li (Non-executive director) have resigned as directors of the Board and any Group companies. Susanne Given (Chair) remains in office pending completion of the winding up of the Company. Applications have been made to the Financial Conduct Authority and to the London Stock Exchange for the cancellation of the listing of the Shares on the Official List and cancellation of admission to trading of the Shares on the Main Market of the London Stock Exchange, with such cancellations expected to take effect from 8.00am on 18 January 2023.

The results of the poll for each resolution are set out in the following table.

 
 Resolution                                 Votes For     %       Votes Against   %      Total votes        Withheld** 
                                                                                          cast (excluding 
                                                                                          withheld) 
                                                                                          as a % 
                                                                                          of issued 
                                                                                          share capital 
 1. To place the Company into members' 
  voluntary liquidation and grant the 
  Liquidators certain 
  powers.*                                  175,988,093   99.37   1,116,699       0.63   44.79              845,830 
                                           ------------  ------  --------------  -----  -----------------  ----------- 
 2. To appoint the Liquidators for the 
  purpose of the members' voluntary 
  liquidation, including 
  fixing their remuneration.                175,934,663   99.44   984,601         0.56   44.74              1,031,358 
                                           ------------  ------  --------------  -----  -----------------  -----------

* Special resolution

** A vote withheld is not a vote in law and is not counted towards the votes cast "for" or "against" a resolution.

Any proxy votes which are at the discretion of the Chair of the General Meeting have been included in the "for" total.

As at 6.30pm on 12 January 2023, being the Record Date, there were 395,409,636 ordinary shares of GBP0.0001 nominal value in issue and no shares were held in treasury. Each shareholder has one vote for each ordinary share held. Therefore the total voting rights in the Company on 12 January 2023 were 395,409,636.

In accordance with paragraph 9.6.2 of the Listing Rules, copies of the full text of the resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The full text of the resolutions is set out in the Notice of General Meeting contained within the Circular. A copy of this announcement can be viewed on the Company's website at https://corporate.made.com/investors/ until 18 January 2023; shortly thereafter the Company's website will be decommissioned.

The contents of the Company's website is not incorporated into and does not form part of this announcement.

Capitalised terms used but not defined in this announcement have the meanings given to them in the Circular.

Enquiries:

Joint Liquidators

Steven Sherry

Emma Cray

+44 (0) 20 7583 5000

Terms used but not defined in this announcement have the meaning set out in the Circular.

LEI: 213800HTMSVKO71K6O71

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END

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January 16, 2023 03:35 ET (08:35 GMT)

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