Result of General Meeting

RNS Number : 3953R

WANdisco Plc

29 June 2020

 

29 June 2020

WANdisco plc

("WANdisco" or the "Company")

Result of General Meeting

WANdisco plc (AIM: WAND), the LiveData company for machine learning and AI, is pleased to announce that at a General Meeting held earlier today, all Resolutions as set out in the Circular and Notice of General Meeting dated 12 June 2020, were duly passed by shareholders. Defined terms referred to in this announcement have the meaning given in the Circular and Notice of General Meeting dated 12 June 2020.

Application has been made for the 3,100,000 new Ordinary Shares issued pursuant to the recent fundraising (the "New Ordinary Shares") to be admitted to trading on AIM. It is anticipated that trading of the New Ordinary Shares will commence at 8 a.m. on 30 June 2020.

The results of the polls are set out below:

Resolution	Votes for	% of votes cast for	Votes against	% of votes cast against	Votes cast in total	Total votes cast as a % of issued share capital	Votes withheld
Authorise the Directors to allot the New Ordinary Shares	35,987,788	99.99	446	0.01	35,988,234	74.6	NIL
Special resolution to authorise the Director to allot the New Ordinary Shares pursuant to the Fundraising on a non-pre-emptive basis	35,986,218	99.99	1,963	0.01	35,988,181	74.6	53

Total voting rights

Following admission of the New Ordinary Shares the number of Ordinary Shares of 10 pence in issue and number of voting rights will be 51,342,324. The above figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

For further information, please contact:

WANdisco plc	Via FTI Consulting
David Richards, Chief Executive Officer and Chairman
Erik Miller, Chief Financial Officer
FTI Consulting	[phone]
Matt Dixon / Chris Birt / Kwaku Aning
Stifel (Nomad and Joint Bookrunner)	[phone]
Fred Walsh / Rajpal Padam
Beech Hill Securities (Joint Bookrunner)	[phone]
Thomas Lawrence

About WANdisco:

WANdisco is the LiveData Company for machine learning and AI. WANdisco solutions enable enterprises to create an environment where data is always available, accurate and protected, creating a strong backbone for their IT infrastructure and a bedrock for running consistent, accurate machine learning applications. With zero downtime and zero data loss, WANdisco Fusion keeps geographically dispersed data at any scale consistent between on-premises and cloud environments allowing businesses to operate seamlessly in a hybrid or multi-cloud environment. WANdisco has over a hundred customers and significant go-to-market partnerships with Microsoft Azure, Amazon Web Services, Google Cloud, Oracle, and others as well as OEM relationships with IBM and Alibaba.

For more information on WANdisco, visit http://www.wandisco.com.

 

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