REG - Dispensa Group PLC - Result of Meeting & Update on Last Day of Trading

DispensaAnnouncement

14/03/2024 16:00

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RNS Number : 9344G  Dispensa Group PLC  14 March 2024

14 March 2024

 

Dispensa Group plc

("Dispensa" or the "Company")

 

RESULT OF GENERAL MEETING OF SHAREHOLDERS

AND UPDATE ON LAST DAY OF TRADING

At the General Meeting of shareholders of Dispensa Group plc held in London
today, shareholders voted unanimously to cancel the listing of the Ordinary
Shares in the capital in the Company from the standard segment of the Official
List of the Financial Conduct Authority and to remove such Ordinary Shares
from trading on the London Stock Exchange plc's Main Market for listed
securities.

Further to the announcement made on 16 February 2024, the Company now
anticipates the final day of trading in the Company's securities will be
Monday 18 March 2024 and that the listing of the Company's Ordinary Shares on
the Official List of the Financial Conduct Authority and admission to trading
on the Main Market for listed securities of the London Stock Exchange plc will
be cancelled with effect from 8.00 a.m. (London time), on Tuesday 19 March
2024.

The result of the votes on the resolution at the General Meeting were as
follows:

 Resolution                                    For          Against  Withheld
 To cancel the listing of the Ordinary Shares  377,205,119  Nil      Nil

 

For further information, please contact:    info@dispensagroup.com

 

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