Result of General Meeting

All Things Considered Group PLC

17 July 2023

 

17 July 2023

All Things Considered Group plc

("ATC", the "Company" or the "Group")

Result of General Meeting

All Things Considered Group plc (AQSE: ATC), the music company housing talent management, live booking, livestreaming and talent services is pleased to announce that at its General Meeting held earlier today, all Resolutions as set out in the Circular dated 29 June 2023 (the "Circular") relating to the Fundraise to raise £4.18 million (before expenses) were duly passed. The proxy votes received from Shareholders on each Resolution were as follows:

	For		Against		Withheld*
	Votes	%	Votes	%
Ordinary Resolution
To authorise the directors to allot ordinary shares	4,612,481	100	0	0	0
Special Resolution
To disapply Section 561 of the Companies Act 2006	4,612,481	100	0	0	0

*A vote withheld is not a vote in law and counts neither "For" nor "Against" the relevant Resolution.

Admission and Total Voting Rights

Accordingly, application has been made to the Aquis Stock Exchange for a total of 4,518,915 New Ordinary Shares to be admitted to trading on AQSE. Admission and dealings in the 4,518,915 New Ordinary Shares are expected to commence at 8.00 a.m. on 19 July 2023. The New Ordinary Shares will rank pari passu with the Existing Ordinary Shares. Following Admission, the enlarged share capital of the Company will consist of 14,102,935 Ordinary Shares, none of which are held in treasury. Therefore, the total number of voting rights in the Company will be 14,102,935 and 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 to their interest in, the Company.

This announcement should be read in conjunction with the full text of the Circular posted to Shareholders on 29 June 2023, a copy of which is available on the Company's website at: https://www.atcgroupplc.com/investors/.

The same definitions apply throughout this announcement as are applied in the Circular unless otherwise defined.

The person responsible for the release of this announcement on behalf of the Company is Adam Driscoll, Chief Executive Officer.

ENDS

For more information, please contact:

ATC Group Via Alma PR Adam Driscoll, CEO  Rameses Villanueva, CFO Panmure Gordon (UK) Limited [phone] AQSE Corporate Adviser and Broker  James Sinclair-Ford / Mark Rogers / Freddie Wooding Hugh Rich / Sam Elder Alma PR    [phone]  Financial PR Hilary Buchanan / Justine James

 

END