Results of General Meeting

GlobalData PLC

25 July 2023

 

25 July 2023

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 (2.00pm on 25 July 2023) 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 votes validly cast	% of issued share capital	Number of votes withheld
		Number of votes	%	Number of votes	%
Ordinary resolutions
1	That the Existing Ordinary Shares of 0.000714 GBP be consolidated into 8,450,277 Ordinary Shares and be sub-divided into 100 Ordinary Shares of 0.0001 GBP each	102,496,419	100.00	0	0.00	102,496,419	86.64%	0

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 2.00pm on 25 July 2023 is 118,303,869 ordinary shares of 1/14 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 Gordon (Joint Broker)	0207 886 2500
Rupert Dearden
Dougie McLeod
Numis Securities (Joint Broker) Nick Westlake Iqra Amin	0207 260 1000
FTI Consulting (Financial PR)	0203 727 1000
Edward Bridges
Dwight Burden
Emma Hall

 

END