REG - Nightcap PLC - Result of General Meeting

NightcapAnnouncement

11/06/2024 12:00

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RNS Number : 9932R  Nightcap PLC  11 June 2024

11 June 2024

Nightcap plc

("Nightcap" or the "Company")

 

Result of General Meeting

 

Nightcap (AIM: NGHT), the owner and operator of 46 premium bars, announces
that at the General Meeting of the Company held earlier today, all resolutions
were passed.

 

Voting at the General Meeting

The votes received from shareholders on each resolution proposed at the
General Meeting are set out below.

 

                                                                                  No. of votes for (including appointing the Chairman or a third party)  % of total votes cast*  No. of votes against  % of total votes cast*  Total votes cast (excluding votes withheld)  No. of votes withheld*

 As defined in the Notice of Annual General Meeting ("Notice") published on 23
 May 2024.

 ORDINARY RESOLUTION
 1. THAT, the Directors be authorised to allot shares in the Company or grant     98,036,372                                                             92.09%                  8,416,142             7.91%                   106,452,514                                  32,833
 rights to subscribe for or to convert any security into shares in the Company,
 as described in the Notice.
 SPECIAL RESOLUTIONS
 2. THAT, subject to the passing of resolution 1 above the Directors be           98,036,372                                                             92.09%                  8,416,142             7.91%                   106,452,514                                  32,833
 generally empowered to allot equity securities for the purposes, as described
 in the Notice.
 3. THAT, subject to the passing of resolution 1 above, the Directors be          98,036,372                                                             92.09%                  8,416,142             7.91%                   106,452,514                                  32,833
 empowered to allot equity securities for the purposes as described in the
 Notice.

 

*A vote "withheld" is not a vote in law and is not counted towards the votes
cast "for" or "against" a resolution.

 

Fundraising of up to £3.5 million

Further to the Company's announcement on 22 May 2024, the Company announces
that it is making progress in relation to its Fundraising of up to £3.5
million, which includes an initial firm Subscription that has raised £0.75
million. The Company will provide further updates in relation to the
Fundraising, including the completion of the Subscription, in due course.

Capitalised terms in this announcement shall have the meanings given to such
terms in the announcement issued by the Company dated 22 May 2024 unless
otherwise defined herein.

 

 

For further enquiries:

 Nightcap plc

 Sarah Willingham / Richard Haley / Gareth Edwards                          email@nightcapplc.com

 Allenby Capital Limited (Nominated Adviser and Broker)

 Nick Naylor / Alex Brearley / Piers Shimwell (Corporate Finance)           +44 (0) 20 3328 5656

 Jos Pinnington / Amrit Nahal / Tony Quirke (Sales and Corporate Broking)

                                                                            www.allenbycapital.com (http://www.allenbycapital.com/)

 Bright Star Digital (PR)                                                   https://www.brightstardigital.co.uk/

 Pam Lyddon

                                                                            +44 (0) 7534 500 829

                                                                            pamlyddon@brightstardigital.co.uk

 

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