Result of Meeting

Solgenics Limited

26 May 2023

 

News Release

Result of GM

26 May 2023: Solgenics Limited ("Solgenics" or the "Company") (AIM: SGN) announces that, at the General Meeting ("GM") of the Company held today, the special resolutions to approve the cancellation of shares from AIM and to amend the Articles of Association were duly passed on a poll. The Company received authorised votes from 317,857,465 shares, representing 56% of the Company's shares in issue. Votes in support of both resolutions were 98% and 97% respectively.

The last day of dealings in the Company's Ordinary Shares on AIM will be Tuesday 6 June 2023 and the Cancellation will become effective at 7.00 a.m. on Wednesday 7 June 2023, subject to a dealing notice, as defined in the AIM Rules for Companies, being issued.

Enquiries

For further information please visit www.solgenics.com or contact:

Solgenics:	Hanno Pengilly	[phone]
Liberum Capital Limited: NOMAD & Joint Broker	Scott Mathieson, Edward Thomas, Kane Collings	[phone]
Novum Securities Limited Joint Broker	Colin Rowbury	[phone]
Pimlico Advisory Ltd Investor Relations	Elizabeth Johnson	[phone]

About Solgenics

Solgenics is an African renewable energy development company focused on the development of a 300MW solar PV plus BESS power project in the Tete Province in northern Mozambique (the "Tete Solar Project").

It is the intention that the Tete Solar Project will connect to the Mozambique grid with target power offtakers in Mozambique and the Southern African Power Pool ("SAPP").

The Tete Solar Project takes full advantage of Mozambique's leading sustainable energy resources and is fully aligned with Government's objective to become a champion for energy transition impacting all Southern Africa.

 

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