Result of AGM

Oberon Investments Group PLC

21 September 2023

 

Oberon Investments Group plc

("Oberon", or the "Company")

Result of Annual General Meeting

Oberon, the boutique wealth management and corporate broking group, announces that all resolutions put to the Annual General Meeting held earlier today were duly passed.

The voting will shortly be posted to the Company's website and can be viewed at https://oberoninvestments.com/corporate-documents-downloads/

In addition, following the passing of resolution 8, the condition attached to the recent placing, announced by Oberon on 19 September 2023 (the "Placing"), has been satisfied.  Application has therefore been made for the 69,444,443 ordinary shares that were issued pursuant to the placing to be admitted to trading on AQSE.  It is expected that these shares will be admitted to trading at 8:00 a.m. on 26 September 2023, rather than 27 September, as was stated in the announcement of 19 September 2023.

The directors of Oberon accept responsibility for this announcement. 

For further information, please contact:

Oberon Investments Group plc Simon McGivern / Galin Ganchev	020 3179 5300
Novum Securities Limited (AQSE Corporate Adviser to the Company) Richard Potts, George Duxberry	020 7399 9400
Oberon Capital (Broker to the Company) Mike Seabrook, Nick Lovering	020 3179 5300

 

END