21 August 2024
GlobalData Plc
(AIM: DATA, GlobalData, the Company)
Results of General Meeting ("GM")
GlobalData Plc, a leading provider of industry intelligence, announces that at the Company's General Meeting held earlier today (10.00am on 21 August 2024) all resolutions were duly passed.
A description on the subject matter of the poll and details on the votes are set out below.
| Resolution | In Favour | Against | Total validly | % of issued share capital | Number of votes withheld | |||
| Number of votes | % | Number of votes | % | |||||
| Ordinary resolutions | ||||||||
| 1 | That the Acquisition Agreement (as described in the circular to shareholders of the Company dated 1 August 2024) be approved for the purposes of section 190 of the Companies Act 2006 and that the directors of the Company (or any duly constituted committee of them) be authorised to take all such steps as they consider necessary to carry the Acquisition Agreement into effect. | 684,769,063 | 100.00 | 19,694 | 0.00 | 684,788,757 | 81.23 | 2,100,230 |
Notes:
1. A 'vote withheld' is not a vote in law and is not counted in the calculation proportion of the votes "for" or "against" a resolution.
2. A copy of the GM results will be available on the Company's website at www.globaldata.com.
3. Issued share capital as at 6.30pm on 19 August 2024, being the voting record time for determining entitlement to attend and vote at the GM, was 843,058,898 ordinary shares of 1/100 pence each in the capital of the Company.
ENQUIRIES
| GlobalData Plc | |
| Mike Danson, Chief Executive Officer | 0207 936 6400 |
| Graham Lilley, Chief Financial Officer | |
| | |
| J.P. Morgan Cazenove (Nomad and Joint Broker) | 0203 493 8000 |
| Bill Hutchings | |
| Mose Adigun | |
| | |
| Panmure Liberum (Joint Broker) | 0207 886 2500 |
| Rupert Dearden | |
| Dougie McLeod | |
| | |
| Investec Bank plc (Joint Broker) Henry Reast Virginia Bull
| 0207 597 5970 |
| FTI Consulting (Financial PR) | 0203 727 1000 |
| Edward Bridges | globaldata@fticonsulting.com |
| Dwight Burden | |
| Emma Hall | |
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