8 January 2025
QUIZ Plc
("QUIZ", the "Company" or the "Group")
Result of General Meeting
QUIZ, the omni-channel fashion brand, announces that, at the general meeting of the Company held earlier today (the "General Meeting"), all resolutions put to the Company's shareholders ("Shareholders") were duly passed on a poll.
Details of proxy votes received are summarised below:
| Resolution Number | Resolution Name | Votes For | Votes Against | ||
| No. of shares | % of shares voted | No. of shares | % of shares voted | ||
| 1 | Cancellation Resolution | 85,614,131
| 98.6
| 1,254,169
| 1.4
|
| 2 | Re-registration Resolution | 85,614,131
| 98.6
| 1,254,169
| 1.4
|
The full text of the Resolutions proposed and passed at the General Meeting can be found in the circular containing, inter alia, the Notice of General Meeting, which was published intraday on 20 December 2024 and is available on the Company's website www.quizgroup.co.uk (the "Circular").
AIM Delisting
Following approval by Shareholders at the General Meeting, the admission of the ordinary shares of £0.003 each in the capital of the Company ("Ordinary Shares") to trading on AIM will be cancelled (the "AIM Delisting"). The AIM Delisting is expected to take place at 7:00 a.m on 23 January 2025 ("Cancellation") and, accordingly, the last day of dealings in Ordinary Shares on AIM is expected to be 22 January 2025.
Re-registration as a private company
In accordance with the passing of Resolution 2, the Company will re-register as a private limited company and adopt new articles of association, which is expected to take place in or around the week commencing 27 January 2025.
Matched Bargain Facility
To facilitate future shareholder transactions in the Company's Ordinary Shares, the Company has appointed JP Jenkins to provide a matched bargain facility, which will be available upon the date of Cancellation. Upon Cancellation, full details of the matched bargain facility will be made available to Shareholders on the Company's website www.quizgroup.co.uk.
Capitalised terms used but not defined in this announcement shall have the same meaning given to such terms in the Circular.
Enquiries:
| QUIZ plc | Via Hudson Sandler |
| Sheraz Ramzan, Chief Executive Officer Gerry Sweeney, Chief Financial Officer
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| Panmure Liberum (Nominated Adviser and Sole Broker) Emma Earl, Ailsa Macmaster Rupert Dearden
| +44 (0) 207 886 2500 |
| Hudson Sandler LLP (Public Relations) | +44 (0) 207 796 4133 |
| Alex Brennan Emily Brooker
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