28 February 2024
Verditek plc
("Verditek" or the "Company")
Result of General Meeting
Verditek plc (AIM:VDTK) announces that at its General Meeting held earlier today, all resolutions set out in its circular dated 9 February 2024 ("Circular") were passed on a poll.
The number of votes received in respect of each resolution were as follows:
| | For | Against | |||
|
No. of shares | % of votes |
No. of shares | % of votes | ||
| 1. | Disposal of the Solar Business | 279,739,149
| 95.45 | 13,322,622 | 4.55 |
| 2. | To authorise the Directors to allot shares | 279,904,196 | 95.51 | 13,157,575 | 4.49 |
| 3. | To disapply pre-emption rights in respect of the allotment of shares
| 279,731,837 | 95.45 | 13,329,934 | 4.55 |
Completion of the Proposed Disposal, as set out in the Circular, is expected to take place on 29 February 2024 and a further announcement will be made in due course.
Defined terms used in this announcement have the same meaning as set out in the Circular.
For further information, please contact:
Verditek plc
Rob Richards (Chief Executive Officer) +44 (0) 20 7129 1110
Vicki Johnson (Chief Financial Officer)
WH Ireland (NOMAD and Broker)
Hugh Morgan +44 (0) 20 7220 1666
Antonio Bossi
Andrew de Andrade
This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.
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