27 March 2024
LOOPUP GROUP PLC
("LoopUp", the "Group" or the "Company")
Results of General Meeting
LoopUp Group plc (LSE AIM: LOOP), the multinational Cloud Telephony provider, announces that at the Company's General Meeting held earlier today all resolutions were duly passed.
In accordance with the passing of Resolution 3, cancellation of admission of the Company's ordinary shares to trading on AIM will become effective at 7.00am on 11 April 2024. In accordance with the passing of Resolution 4, the Company will re-register as a private limited company with the name LoopUp Group Limited and adopt new articles of association, which is expected to take place in the week commencing 22 April 2024.
The results of the polls were as follows:
| Resolution | Votes For | Votes Against | Vote Withheld | Total Votes Cast (excluding Withheld) | ||
| No. of shares | % of shares voted | No. of shares | % of shares voted | No. of shares | ||
| 1 | 95,721,417 | 99.46% | 522,825 | 0.54% | 7,279,043 | 96,244,242 |
| 2 | 95,723,417 | 99.45% | 524,825 | 0.55% | 7,275,043 | 96,248,242 |
| 3 | 95,704,517 | 99.22% | 755,835 | 0.78% | 7,062,933 | 96,460,352 |
| 4 | 95,698,494 | 99.27% | 700,537 | 0.73% | 7,124,254 | 96,399,031 |
Shareholders are reminded that the last day of dealings in LoopUp Group plc ordinary shares on AIM will be 10 April 2024.
With effect from the cancellation of admission of the Company's ordinary shares to trading on AIM, the Company expects to implement a matched bargain facility in order to facilitate future trading in its shares. A further announcement will be made in due course.
Further details of the cancellation and re-registration are set out in the Circular dated 11 March 2024. A copy of the Circular is available on the Company's website www.loopup.com.
| LoopUp Group plc | via FTI |
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| Steve Flavell, co-CEO |
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Panmure Gordon (UK) Limited |
+44 (0) 20 7886 2500 | |
| Dominic Morley / Ivo Macdonald (Corporate Finance) |
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Cavendish Securities plc |
+44 (0) 20 7397 8900 | |
| Giles Balleny / Dan Hodkinson (Corporate Finance) |
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| Dale Bellis (Sales) |
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| FTI Consulting, LLP | +44 (0) 20 3727 1000 |
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| Emma Hall / Jamille Smith | |
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About LoopUp Group plc
LoopUp (LSE AIM: LOOP) enables multinational enterprises to consolidate their global telephony provision into a single, consistently managed cloud implementation rather than disparate implementations from multiple carriers. The Group is listed on the AIM market of the London Stock Exchange until 11 April 2024 and is headquartered in London, with offices in the US, Spain, Germany, Hong Kong, Barbados and Australia. For further information, please visit: www.loopup.com.
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