Amati AIM VCT PLC Result of General Meeting (4163D)
02 Marzo 2022 - 3:00PM
UK Regulatory
TIDMAMAT
RNS Number : 4163D
Amati AIM VCT PLC
02 March 2022
Amati AIM VCT plc
2 March 2022
Amati AIM VCT plc (the "Company")
Legal Entity Identifier: 213800HAEDBBK9RWCD25
Result of General Meeting
The Company is pleased to announce that at a general meeting of
the Company held earlier today, the resolutions to renew the
board's authorities to issue further shares on a non pre-emptive
basis pursuant to the Company's offer for subscription, as detailed
in the circular to shareholders dated 7 February 2022, were
approved by shareholders.
Details of the number of proxy votes cast for, against and
withheld in respect of the resolutions, which were voted on by way
of a show of hands, are set out below and will also be published on
the Company's website:
https://www.amatiglobal.com/fund/amati-aim-vct/literature .
Ordinary Resolution Votes For % Votes % Votes % of Votes
(including Against Total Issued Withheld
Discretionary) Share
Capital[1]
That the directors
be and hereby
are authorised
to allot ordinary
shares, up to
an aggregate
nominal amount
of GBP500,000,
pursuant to the
offer for subscription. 8,014,732 94.85 435,387 5.15 8,450,119 6.18 15,658
---------------- ------ --------- ----- ---------- ------------ ----------
Special Resolution Votes For % Votes % Votes % of Votes
(including Against Total Issued Withheld
Discretionary) Share
Capital
---------------- ------ --------- ----- ---------- ------------ ----------
That the directors
be and hereby
are authorised
to allot ordinary
shares for cash
on a non pre-emptive
basis pursuant
to the authority
granted under
the Ordinary
Resolution above. 7,891,585 94.17 488,887 5.83 8,380,472 6.13 85,305
---------------- ------ --------- ----- ---------- ------------ ----------
A copy of the resolutions passed at the general meeting has been
submitted to the Financial Conduct Authority and will be available
for inspection at the National Storage Mechanism which is located
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information, please contact the investor line at
Amati Global Investors on 0131 503 9115 or by email at
info@amatiglobal.com .
Notes
This Announcement is an advertisement for the purposes of the
Prospectus Regulation Rules of the UK Financial Conduct Authority
("FCA") and is not a prospectus. This Announcement does not
constitute or form part of, and should not be construed as, an
offer for sale or subscription of, or solicitation of any offer to
subscribe for or to acquire, any ordinary shares in Amati AIM VCT
plc (the "Company") in any jurisdiction, including in or into
Australia, Canada, Japan, the Republic of South Africa, the United
States or any member state of the EEA (other than any member state
of the EEA where the Company's securities may be lawfully
marketed). Investors should not subscribe for or purchase any
ordinary shares referred to in this Announcement except on the
basis of information in the prospectus (the "Prospectus") in its
final form, published on 28 July 2021 by the Company in connection
with the offer for subscription and the supplementary prospectus
published on 18 January 2022 related thereto. Copies of the
Prospectus and the supplementary prospectus are available for
inspection, subject to certain access restrictions, from the
Company's registered office, for viewing at the National Storage
Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
and on the Company's website ( www.amatiglobal.com ). Approval of
the Prospectus by the FCA should not be understood as an
endorsement of the securities that are the subject of the
Prospectus. Potential investors are recommended to read the
Prospectus and the supplementary prospectus before making an
investment decision in order to fully understand the potential
risks and rewards associated with a decision to invest in the
Company's securities.
The content of the Company's web-pages and the content of any
website or pages which may be accessed through hyperlinks on the
Company's web-pages, other than the content of the document
referred to above, is neither incorporated into nor forms part of
the above announcement.
[1] Note: The figures in this column have been calculated on the
basis of the Company's current issued share capital of 136,720,797.
For completeness, this does not take account of the recent buybacks
made by the Company as these shares are yet to settle in CREST.
Once settled on 7 March 2022, the issued share capital will be
136,570,181.
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END
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March 02, 2022 09:00 ET (14:00 GMT)
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