Certain information contained within this Announcement is deemed by the Company to constitute inside information as stipulated under the UK Market Abuse Regulation ("MAR") as applied in the United Kingdom. Upon publication of this Announcement, this information is now considered to be in the public domain.
5 February 2025
Jaywing plc
("Jaywing" or "the Company")
Result of General Meeting and Cancellation of Admission to Trading on AIM
Jaywing Plc (AIM: JWNG), the marketing and data science business specialising in integrated marketing and risk and data consulting, announces that at the General Meeting of the Company held earlier today, all resolutions put to the Company's shareholders were duly passed.
The table below sets out the details of the votes put to Shareholders:
| | Total votes for | % of shares voted | Total votes against | % of shares voted | Total votes (excl. withheld) | Votes withheld* |
| Special Resolution 1 | 50,301,709 | 96.59% | 1,777,395 | 3.41% | 52,079,104 | 9 |
| Special Resolution 2 | 50,301,709 | 96.59% | 1,777,395 | 3.41% | 52,079,104 | 9 |
*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against'
The full text of the resolutions proposed and passed at the General Meeting can be found in the circular containing, the Notice of General Meeting, which was published and posted to Shareholders on 10 January 2025 and is available on the Company's website www.jaywing.com.
AIM Delisting
Following approval by Shareholders at the General Meeting, the admission of the ordinary shares of £0.05 each in 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 13 February 2025 and, accordingly, the last day of dealings in Ordinary Shares on AIM is expected to be 12 February 2025.
For any further enquiries, please contact:
For further information on the Company, please visit www.jaywing.com or contact:
Jaywing plc
David Beck (Executive Chairman)
Christopher Hughes (CFO and COO)
T: +44 (0)333 370 6500
SPARK Advisory Partners Limited (Nominated and Financial Adviser)
Matt Davis / James Keeshan
T: +44 (0) 20 3368 3552
Turner Pope (Broker)
James Pope / Andy Thacker
T: +44 (0) 20 3657 0050
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