SSP Group PLC Result of General Meeting (5508U)
06 Aprile 2021 - 4:15PM
UK Regulatory
TIDMSSPG
RNS Number : 5508U
SSP Group PLC
06 April 2021
LEI: 213800QGNIWTXFMENJ24
6 April 2021
SSP Group plc (the "Company")
Voting Results of General Meeting held on 6 April 2021
The Company announces that its General Meeting held at 11.00
a.m. on 6 April 2021 at Jamestown Wharf, 32 Jamestown Road, London,
NW1 7HW was successfully concluded.
All Resolutions were duly passed by shareholders by way of a
poll. The voting results are below and will also be available on
the Company's website ( www.foodtravelexperts.com ):
Resolution Votes % Votes % V otes % of Votes
for against Total issued withheld
share
capital
voted
------------ ------ ---------- ----- ------------ --------- ----------
1. That, subject
to and conditional
upon resolution
2 being passed,
the Directors of
the Company be generally
and unconditionally
authorised, pursuant
to and in accordance
with section 551
of the Companies
Act 2006, to allot
shares in the Company
pursuant to or in
connection with
the Rights Issue. 408,945,160 98.70 5,366,685 1.30 414,311,845 77.06 13,174
------------ ------ ---------- ----- ------------ --------- ----------
2. Subject to and
conditional u pon
resolution 1 being
passed, the terms
of the Rights Issue
be and are hereby
approved and the
Directors be and
are hereby directed
to implement the
Rights Issue. 409,093,111 98.74 5,218,761 1.26 414,311,872 77.06 13,147
------------ ------ ---------- ----- ------------ --------- ----------
Notes
(1) Full details of the resolutions are set out in the Notice of
General Meeting as part of the combined prospectus and circular
dated 17 March 2021 (which is available on the Company's website at
https://investors.foodtravelexperts.com ).
(2) Resolution 1 was an ordinary resolution, requiring more than
50% of shareholders' votes to be cast in favour of the resolution.
Resolution 2 was a special resolution, requiring at least 75% of
shareholders' votes to be cast in favour of the resolution.
(3) Votes 'For' include those votes giving the Chairman discretion.
(4) There were 537,659,932 ordinary shares (excluding treasury
shares) in issue all of which had the right to vote. 263,499
ordinary shares were held in treasury which do not carry voting
rights.
(5) A "vote withheld" is not a vote in law and is not counted in
the calculation proportion of the votes "for" or "against" a
resolution.
(6) In accordance with UK Listing Rule 9.6.2, copies of all
resolutions have been submitted to the National Storage Mechanism
and will soon be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information, please contact:
ENQUIRIES
SSP Group plc - investor and analyst Sarah John, Corporate Affairs
enquiries Director
+44 203 714 5251 /
sarah.john@ssp-intl.com
General Counsel & Company Secretary Helen Byrne
+44 (0)207 543 3300
Powerscourt - media enquiries Peter Ogden / Lisa Kavanagh
+44 (0) 207 250 1446
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END
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(END) Dow Jones Newswires
April 06, 2021 10:15 ET (14:15 GMT)
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