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Draper Esprit PLC (GROW)

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Wednesday 14 July, 2021

Draper Esprit PLC

Results of General Meeting

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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