Result of AGM

Summary by AI BETAClose X

NYCE International Plc announced that all resolutions were passed at its Annual General Meeting, including those for share sub-division and re-designation. Following these changes, the company's share capital will consist of 10,643,311 ordinary shares of 1 pence each and 10,643,311 new deferred shares of 14 pence each, each with specific rights as outlined in the amended articles of association.

Disclaimer*

NYCE International PLC
06 August 2026
 

6 August 2026

 

NYCE International Plc

 

("NYCE INTERNATIONAL", "NYCE" or the "Company")

 

Result of AGM

 

NYCE International Plc (AQUIS: NYCE) is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

 

As a result of the passing of Resolutions 6 and 9, relating to the sub-division and re-designation of shares, and the associated amendment to the Company's articles of association, this process will now be completed.  On its completion, the share capital of the Company will comprise 10,643,311 ordinary shares of 1 pence each in the capital of the Company; and 10,643,311 new deferred share of 14 pence each in the capital of the Company (a "Deferred Share"), each Deferred Share having the rights set out in the Company's articles of association as amended pursuant to Resolution 9.

 

Nyce International Plc


Farzad Peyman-Fard, CEO

Harmen Brenninkmeijer, Chairman

 

 

enquiries@nyceint.com

Oberon Capital (AQSE Corporate Adviser, Broker)

 

Nick Lovering

Adam Pollock

Aimee McCusker

 

Tel: +44 (0) 203 179 5300

 

This announcement contains inside information for the purposes of Article 7 of EU Regulation No. 596/2014, which forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.

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NYCE International PLC (NYCE)
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