Results of General Meeting

RNS Number : 2559F

Draper Esprit PLC

14 July 2021

 

Draper Esprit PLC

14 July 2021

Draper Esprit plc

("Draper Esprit" or the "Company")

RESULT OF GENERAL MEETING

Draper Esprit (AIM: GROW, Euronext Growth: GRW), a leading venture capital firm investing in and developing high growth digital technology businesses across Europe, is pleased to announce that at the General Meeting held earlier today, all resolutions were duly passed. The poll results on each resolution proposed are set out below:-

Resolution	For 1	% of votes cast	Against	% of votes cast	Withheld2
1.  That the new articles of association (in the form produced to the General Meeting and signed by the Chair for the purposes of identification) be adopted as the articles of association of the Company in substitution for, and to the exclusion of, the existing articles of association of the Company.	116,569,791	97.49%	3,000,598	2.51%	0
2.  That, conditional upon and with effect from UK Admission (as such term is defined in the circular of the Company dated 24 June 2021 which contains this Notice of General Meeting (the "Circular")), the Company adopts the proposed changes to its investing policy, as set out in Part 3 of the Circular.	116,569,791	100.00%	6	0.00%	3,000,592

1.  Any proxy arrangement which gave discretion to the Chair has been included in the "for" totals.

2.  A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

Enquiries

Draper Esprit plc Martin Davis (Chief Executive Officer) Ben Wilkinson (Chief Financial Officer)	[phone]
Numis Securities Nominated Adviser & Joint Corporate Broker Richard Thomas Jamie Loughborough Simon Willis	[phone]
Goodbody Stockbrokers UC Euronext Growth Advisor & Joint Corporate Broker Don Harrington Charlotte Craigie Linda Clarke	[phone]
Powerscourt Public relations Elly Williamson Jane Glover	[phone] / [phone]

 

END

 

 

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