Result of General Meeting

Nightcap PLC

11 June 2024

 

11 June 2024

Nightcap plc

("Nightcap" or the "Company")

Result of General Meeting

Nightcap (AIM: NGHT), the owner and operator of 46 premium bars, announces that at the General Meeting of the Company held earlier today, all resolutions were passed.

Voting at the General Meeting

The votes received from shareholders on each resolution proposed at the General Meeting are set out below.

As defined in the Notice of Annual General Meeting ("Notice") published on 23 May 2024.	No. of votes for (including appointing the Chairman or a third party)	% of total votes cast*	No. of votes against	% of total votes cast*	Total votes cast (excluding votes withheld)	No. of votes withheld*
ORDINARY RESOLUTION
1. THAT, the Directors be authorised to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company, as described in the Notice.	98,036,372	92.09%	8,416,142	7.91%	106,452,514	32,833
SPECIAL RESOLUTIONS
2. THAT, subject to the passing of resolution 1 above the Directors be generally empowered to allot equity securities for the purposes, as described in the Notice.	98,036,372	92.09%	8,416,142	7.91%	106,452,514	32,833
3. THAT, subject to the passing of resolution 1 above, the Directors be empowered to allot equity securities for the purposes as described in the Notice.	98,036,372	92.09%	8,416,142	7.91%	106,452,514	32,833

*A vote "withheld" is not a vote in law and is not counted towards the votes cast "for" or "against" a resolution.

Fundraising of up to £3.5 million

Further to the Company's announcement on 22 May 2024, the Company announces that it is making progress in relation to its Fundraising of up to £3.5 million, which includes an initial firm Subscription that has raised £0.75 million. The Company will provide further updates in relation to the Fundraising, including the completion of the Subscription, in due course.

Capitalised terms in this announcement shall have the meanings given to such terms in the announcement issued by the Company dated 22 May 2024 unless otherwise defined herein.

For further enquiries:

Nightcap plc Sarah Willingham / Richard Haley / Gareth Edwards	[e-mail]
Allenby Capital Limited (Nominated Adviser and Broker) Nick Naylor / Alex Brearley / Piers Shimwell (Corporate Finance) Jos Pinnington / Amrit Nahal / Tony Quirke (Sales and Corporate Broking)	[phone] www.allenbycapital.com
Bright Star Digital (PR) Pam Lyddon	https://www.brightstardigital.co.uk/ [phone] [e-mail]

 

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