Result of General Meeting

Pelatro PLC

21 September 2023

 

21 September 2023

Pelatro Plc

("Pelatro" or the "Company")

Result of General Meeting

Pelatro announces that, at the Company's General Meeting held at 11.00 am today, each of the resolutions as set out in the notice of General Meeting dated 4 September 2023 were duly passed by shareholders on a show of hands without amendment.

The total proxy votes cast prior to the General Meeting were as follows:

Resolution	In favour		Against		Withheld*
	Votes	%	Votes	%	Votes
1	65,683,376	92.53%	5,304,151	7.47%	1,544,240
2	65,683,376	92.53%	5,304,151	7.47%	1,544,240

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "in favour" or "against" the resolutions.

As the relevant resolutions have now been passed at the General Meeting it is anticipated that the last day of dealings in the Ordinary Shares on AIM will be 28 September and that the Cancellation will become effective, following the issue of a Dealing Notice, at 7.00am on 29 September. The Matched Bargain Facility for Ordinary Shares is expected to commence on 29 September and the proposed re-registration of the Company as a private company is expected to take place in the week commencing 23 October. Details of how to access the Matched Bargain Facility will be available on the Company's website (www.pelatro.com/investors) in due course.

Notes to the timetable

(1) References to times and dates in this announcement are to times and dates in London, United Kingdom, unless otherwise stated

(2) Each of the times and dates in the above timetable are subject to change. If any of the above times and/or dates change, the revised times and/or dates will be notified to shareholders by announcement through a Regulatory Information Service

(3) The capitalised terms used in this announcement have the meaning set out in the circular to Shareholders dated 4 September 2023

AIM nominated adviser name change

The Company announces that its nominated adviser and broker finnCap Limited, has changed its name to Cavendish Capital Markets Limited.

For further information contact:

Pelatro Plc
Subash Menon, Managing Director	c/o Cavendish
Cavendish Capital Markets Limited (Nominated Adviser and broker)	[phone]
Carl Holmes/Milesh Hindocha (Corporate Finance)

 

END