Partway Group PLC Result of General Meeting
08 Juillet 2024 - 11:47AM
RNS Regulatory News
RNS Number : 5123V
Partway Group PLC
08 July 2024
8 July 2024
Partway Group Plc
("Partway" or the
"Company")
Result of General
Meeting
Further to the announcement dated 21
June 2024 regarding the Company's proposed members' voluntary
liquidation and associated cancellation of the trading of the
Company's ordinary shares from AIM, the Company confirms that all
associated resolutions were approved by shareholders on a show of
hands at the General Meeting held earlier today.
In accordance with the passing of
resolution 1, cancellation of admission of the Company's Ordinary
Shares to trading on AIM will become effective at 7 a.m. on 9 July
2024.
In accordance with the passing of
resolutions 2 and 3, the Company will be wound up voluntarily and
William Antony Batty of Antony Batty & Company LLP has hereby
been appointed as liquidator of the Company.
The table below shows the proxy
votes received on the resolution proposed at the General Meeting.
The full text of the resolutions is contained in the Notice of
General Meeting published on 21 June 2024.
|
Resolution
|
Votes For*
|
%
|
Votes
Against
|
%
|
Total no. votes
cast
|
Votes
Withheld**
|
|
1
|
44,037,340
|
99.79
|
91,900
|
0.21
|
44,129,240
|
47,823
|
|
2
|
44,038,129
|
99.79
|
91,111
|
0.21
|
44,129,240
|
47,823
|
|
3
|
44,059,862
|
99.79
|
91,128
|
0.21
|
44,150,990
|
26,073
|
* Includes discretionary
votes
**A vote withheld is not a vote in
law and is not included in the calculation of the votes "For" or
"Against" the resolution or the total number of votes
cast
Further details of the Cancellation
are set out in the Circular dated 21 June 2024. Terms defined in
the Circular apply throughout this announcement. A copy of the
Circular is available on the Company's website,
www.partway.net.
Shareholders of the Company as at
the Record Date will receive communications directly from the
Liquidator in due course regarding the Distribution.
|
Contacts
|
|
|
|
|
|
Antony Batty & Company
LLP
|
|
|
|
|
|
Matthew Coombe-Tennant
|
matthewc@antonybatty.com
|
|
|
|
|
|
|
|
Allenby Capital Limited (Nominated
Adviser and Broker)
|
Tel: +44 (0) 20 3328 5656
|
|
|
|
|
David Hart / Dan Dearden-Williams
(Corporate Finance)
|
|
|
Tony Quirke (Sales and Corporate
Broking)
|
|
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
ROMQKFBQCBKKPOK
Partway (LSE:PTY)
Graphique Historique de l'Action
De Déc 2024 à Jan 2025
Partway (LSE:PTY)
Graphique Historique de l'Action
De Jan 2024 à Jan 2025
