Strip Tinning Holdings PLC Result of General Meeting (7209Z)
15 Gennaio 2024 - 12:50PM
UK Regulatory
TIDMSTG
RNS Number : 7209Z
Strip Tinning Holdings PLC
15 January 2024
15 January 2024
Strip Tinning Holdings plc
("Strip Tinning" or the "Company")
Result of General Meeting, Issue of Equity and Total Voting
Rights
Strip Tinning Holdings plc (AIM: STG), a leading supplier of
specialist connection systems to the automotive sector, is pleased
to announce that at the General Meeting held earlier today in
connection with the Fundraising announced on 20 December 2023, all
Resolutions were duly passed on a poll.
No. Resolution For % For Against % Against Withheld
To authorise the
Directors to allot
the New Ordinary
Shares and issue
the Convertible Loan
Notes in connection
with the Fundraising
on a non-pre-emptive
1 basis. 12,438,946 99.99% 175 0.01% -
------------------------------- ----------- ------- -------- ---------- ---------
To authorise the
Directors generally
2 to allot shares. 12,438,946 99.99% 175 0.01% -
------------------------------- ----------- ------- -------- ---------- ---------
To authorise the
Directors to allot
equity securities
for cash on a non-pre-emptive
3 basis. 12,438,946 99.99% 175 0.01% -
------------------------------- ----------- ------- -------- ---------- ---------
To authorise the
Directors to allot
equity securities
for cash on a non-pre-emptive
basis in connection
with the financing
of an acquisition
or a specified capital
4 investment. 12,438,946 99.99% 175 0.01% -
------------------------------- ----------- ------- -------- ---------- ---------
(1) Any proxy appointments, which gave discretion to the Chair
have been included in the 'For' votes total.
(2) Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.
(3) 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", nor in the aggregate figure of total votes cast.
Issue of Equity and Total Voting Rights
Following the passing of the Fundraising Resolution at the
General Meeting and conditional on Admission, the Company will
issue, in aggregate, 2,765,375 New Ordinary Shares comprising
2,500,000 Placing Shares and 265,375 Retail Offer Shares.
Application has been made to the London Stock Exchange for the
admission of, in aggregate, 2,765,375 New Ordinary Shares to
trading on AIM ("Admission"). Admission and dealings in the New
Ordinary Shares are expected to take place at 8.00 a.m. on or
around 17 January 2024.
The New Ordinary Shares, when issued, will be fully paid and
will rank pari passu in all respects with the Existing Ordinary
Shares, including the right to receive all dividends and other
distributions declared, made or paid after the date of
Admission.
Following Admission, the Company's Enlarged Share Capital will
be 18,225,089 with each Ordinary Share carrying one voting right.
There are no shares held in treasury and therefore, following
Admission, the total number of voting rights in the Company will be
18,225,089. This figure may be used by Shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change in their
interest in, the share capital of the Company under the FCA's
Disclosure Guidance and Transparency Rules.
Capitalised terms used in this announcement have the meanings
given to them in the announcement made by the Company at 7.00 a.m.
on 20 December 2023, unless the context provides otherwise.
Enquiries:
Strip Tinning Holdings plc Via Alma PR
Adam Robson, Executive Chairman
Richard Barton, Chief Executive Officer
Adam Le Van, Chief Financial Officer
Singer Capital Markets (Nominated Adviser and Sole Broker) +44 (0) 20 7496 3000
Rick Thompson
James Fischer
Alma (Financial PR) striptinning@almastrategic.com
Joe Pederzolli +44 (0) 20 3405 0205
Josh Royston
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END
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January 15, 2024 06:50 ET (11:50 GMT)
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