Results of General Meeting

GlobalData PLC
21 August 2024
 

21 August 2024

 

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GlobalData Plc

(AIM: DATA, GlobalData, the Company)

 

Results of General Meeting ("GM")

 

GlobalData Plc, a leading provider of industry intelligence, announces that at the Company's General Meeting held earlier today (10.00am on 21 August 2024) all resolutions were duly passed.

 

A description on the subject matter of the poll and details on the votes are set out below.

 

Resolution

In Favour

Against

Total
votes

validly
cast

% of issued share capital

Number of votes withheld

Number of votes

%

Number of votes

%

Ordinary resolutions

1

That the Acquisition Agreement (as described in the circular to shareholders of the Company dated 1 August 2024) be approved for the purposes of section 190 of the Companies Act 2006 and that the directors of the Company (or any duly constituted committee of them) be authorised to take all such steps as they consider necessary to carry the Acquisition Agreement into effect.

684,769,063

100.00

19,694

0.00

684,788,757

81.23

2,100,230

 

Notes:

1.     A 'vote withheld' is not a vote in law and is not counted in the calculation proportion of the votes "for" or "against" a resolution.

2.     A copy of the GM results will be available on the Company's website at www.globaldata.com.

3.     Issued share capital as at 6.30pm on 19 August 2024, being the voting record time for determining entitlement to attend and vote at the GM, was 843,058,898 ordinary shares of 1/100 pence each in the capital of the Company.

 

 

ENQUIRIES

 

GlobalData Plc


Mike Danson, Chief Executive Officer

0207 936 6400

Graham Lilley, Chief Financial Officer




J.P. Morgan Cazenove (Nomad and Joint Broker)

0203 493 8000

Bill Hutchings


Mose Adigun




Panmure Liberum (Joint Broker)

0207 886 2500

Rupert Dearden


Dougie McLeod




Investec Bank plc (Joint Broker)

Henry Reast

Virginia Bull

 

0207 597 5970

FTI Consulting (Financial PR)

0203 727 1000

Edward Bridges

globaldata@fticonsulting.com

Dwight Burden


Emma Hall


 

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END
 
 

Companies

Globaldata (DATA)
UK 100

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