RNS Number : 2559F
Draper Esprit PLC
14 July 2021
Draper Esprit PLC
14 July 2021
Draper Esprit plc
("Draper Esprit" or the "Company")
RESULT OF GENERAL MEETING
Draper Esprit (AIM: GROW, Euronext Growth: GRW), a leading venture capital firm investing in and developing high growth digital technology businesses across Europe, is pleased to announce that at the General Meeting held earlier today, all resolutions were duly passed. The poll results on each resolution proposed are set out below:-
|
Resolution
|
For
1
|
% of votes cast
|
Against
|
% of votes cast
|
Withheld2
|
|
1.
That the new articles of association (in the form produced to the General Meeting and signed by the Chair for the purposes of identification) be adopted as the articles of association of the Company in substitution for, and to the exclusion of, the existing articles of association of the Company.
|
116,569,791
|
97.49%
|
3,000,598
|
2.51%
|
0
|
|
2.
That, conditional upon and with effect from UK Admission (as such term is defined in the circular of the Company dated 24 June 2021 which contains this Notice of General Meeting (the "Circular")), the Company adopts the proposed changes to its investing policy, as set out in Part 3 of the Circular.
|
116,569,791
|
100.00%
|
6
|
0.00%
|
3,000,592
|
1.
Any proxy arrangement which gave discretion to the Chair has been included in the "for" totals.
2.
A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
Enquiries
|
Draper Esprit plc
Martin Davis (Chief Executive Officer)
Ben Wilkinson (Chief Financial Officer)
|
+44 (0)20 7931 8800
|
|
Numis Securities
Nominated Adviser & Joint Corporate Broker
Richard Thomas
Jamie Loughborough
Simon Willis
|
+44 (0)20 7260 1000
|
|
Goodbody Stockbrokers UC
Euronext Growth Advisor & Joint Corporate Broker
Don Harrington
Charlotte Craigie
Linda Clarke
|
+44 (0)20 3841 6202
|
|
Powerscourt
Public relations
Elly Williamson
Jane Glover
|
+44 (0)7970 246 725 /
+44 (0)7713 246 126
|
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