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Tuesday 28 May, 2019


Result of General Meeting and Total Voting Rights

RNS Number : 3576A
28 May 2019

28 May 2019

Attraqt Group plc

("Attraqt" or the "Company")


Result of General Meeting


Total Voting Rights


Attraqt Group plc (AIM: ATQT), the provider of SaaS solutions that power exceptional online shopping experiences, is pleased to announce that all resolutions put to shareholders at the General Meeting held earlier today were duly passed.

As a result, it is expected that Admission will become effective and that dealings in the 63,333,334 Placing Shares and 10,346,284 Consideration Shares will commence at 8.00 am on 29 May 2019, when it is expected that Completion of the acquisition of Early Birds SAS will occur.


Total Voting Rights

Immediately following Admission, the Company's issued share capital will comprise 180,048,207 Ordinary Shares. Each Ordinary Share has one voting right.  No Ordinary Shares are held in treasury.  Accordingly, the total number of voting rights is 180,048,207. The above figure may be used by Shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

Capitalised terms in this announcement are as defined in the announcement of 8 May 2019.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014 ("MAR").




For further enquiries please contact:


Attraqt Group plc

Via Alma PR

Luke McKeever, CEO

Eric Dodd, CFO



Canaccord Genuity (Nominated Adviser, Financial Adviser and Sole Bookrunner)

Simon Bridges

Adam James


+44 (0)20 7523 8000

Alma PR

+44 (0)20 3405 0205

Rebecca Sanders-Hewett

Susie Hudson

Sam Modlin

[email protected]

About Attraqt Group plc


Attraqt powers exceptional shopping experiences for over 300 of the world's leading retail brands. The Company delivers omnichannel search, merchandising, and product & content personalization for retailers and brands. Simple-to-use interfaces and efficient workflows enable Merchandisers to take full control and enhance the value of smart automation with their own strategic expertise and creativity.

In 2019, Attraqt acquired Early Birds, the award-winning AI-driven personalization software provider. Together, the two companies combine Attraqt's pedigree in data-led search and merchandising capabilities to optimize product discovery and visual curation, with Early Birds' award-winning ability to empower learning algorithms to orchestrate and personalize the entire shopper journey. The benefits to retailers and brands will be the ability to orchestrate enhanced shopper journeys that also deliver superior commercial returns.

For more information visit 


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