Result of Annual General Meeting

WANdisco Plc
30 August 2023
 

30 August 2023

 

WANdisco plc

All Resolutions pass at WANdisco AGM

("WANdisco" or the "Company")

Result of Annual General Meeting

 

WANdisco (LSE: WAND), the data activation platform, is pleased to announce that all resolutions set out in the Notice of Meeting and put to the Annual General Meeting ("AGM") of the Company on 30 August 2023 were duly passed.

Resolutions 1- 11 were passed as Ordinary Resolutions (requiring at least a 50% majority to be passed) and resolutions 12 - 14 were passed as Special Resolutions (requiring at least a 75% majority to be passed). The results are set out in detail below.

 


Resolution

Votes For

%

Votes Against

%

Total Votes Cast (Excluding Withheld)

% of ISC Voted4

Votes Withheld

1.

That the Company's FY22 financial statements be adopted

67,959,636

97.36

1,839,811

2.64

69,799,447

60.84

2,304

2.

That Ken Lever be elected as a Director of the Company

67,944,607

     97.36

1,845,789

2.64

69,790,396

60.83

11,355

3.

That Stephen Kelly be elected as a Director of the Company

67,946,399

     97.76

1,559,116

2.24

69,505,515

60.58

296,236

 

4.

That Ijoma Maluza be elected as a Director of the Company

67,936,575

99.53

320,338

0.47

68,256,913

59.50

1,544,838

5.

That Peter Lees be re-elected as a Director of the Company

67,934,783

97.76

1,557,816

2.24

69,492,599

60.67

309,152

6.

That Xenia Walters be elected as a Director of the Company

67,933,483

99.96

30,249

0.04

67,963,732

59.24%

1,838,019

7.

That Chris Baker be elected as a Director of the Company

67,933,483

99.96

30,249

0.04

67,963,732

59.24%

1,838,019

8.

That BDO be re-appointed as auditors of the Company

69,755,045

99.96

30,659

0.04

69,785,704

60.83%

16,047

9.

That the Directors be authorised to determine the remuneration of the auditor

69,763,260

99.97

22,971

0.03

69,786,231

60.83%

15,520

10.

That the Directors are authorised to allot securities

69,180,477

99.15

595,359

0.85

69,775,836

60.82%

25,915

11.

That the Company may hold treasury shares in accordance with the Law and the Articles

69,764,463

99.96

25,087

0.04

69,789,550

60.83%

12,201

12.

Disapplication of pre-emption rights

69,750,123

99.94

45,295

0.06

69,795,418

60.84%

6,333

13.

That the Directors are authorised to make market purchases of its own shares

66,432,468

95.58

3,075,087

4.42

69,507,555

60.59%

294,196

14.

That the name of the Company be changed to Cirata plc

69,456,665

99.55

312,740

0.45

69,769,405

60.81%

32,346

 

NOTES:

1.            Proxy appointments which gave discretion to the Chairman of the Meeting have been included

in the "For" total for the appropriate resolution.

2.            Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two

decimal places) of votes validly cast for that resolution.

3.            The full text of the resolutions passed at the Meeting can be found in the Notice of Meeting

which is available on the Company's website at: http://www.wandisco.com.

4.            Based on total issued share capital as at 24 July 2023 of 114,725,069 Ordinary shares.

 

Change of Company Name

 

With the passage of Resolution 14, the Company's name is changed to Cirata plc.  The Company felt the time was right to be renamed as part of a broad and extensive rebranding program that best reflects the updated Company vision, values and future growth plans.  The new name is intended to provide a new and positive canvas where the Company can build positive brand equity going forward.

 

Cirata is a combination of "cirrus cloud" and "data" and the name enables the Company to continue to pursue market opportunities in the data integration space under a new name and brand identity. The Company intends to transition into the new brand identity and integrate the new name in Q4.  For more information on the new name and an early view into the new identity please visit cirata.io.


Stephen Kelly, CEO, commented:

 

"It's time to focus our collective attention on the future and do everything we can to help drive the growth plan forward.  Renaming and rebranding the Company is one step in that journey and we're excited to build Cirata into a category leader".

 

 

For further information, please contact:

 

FTI Consulting

Matt Dixon / Kwaku Aning / Tom Blundell

+44 (0)20 3727 1137

Stifel (Nomad and Joint Broker)

Fred Walsh / Richard Short / Tom Marsh

+44 (0)20 7710 7600

Liberum (Joint Broker)

Max Jones / Ben Cryer / Miquela Bezuidenhoudt

+44 (0)20 3100 2000

 

About WANdisco

 

WANdisco is the data activation platform for accelerating digital transformation at scale. WANdisco makes infinite data actionable across clouds and enterprises in real time. WANdisco customers unleash the business value of the cloud with zero downtime, data loss, or disruption to fuel AI and machine learning, create new services, and transform businesses. For more information about WANdisco, visit www.wandisco.com

 

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Companies

Cirata (CRTA)
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