Result of General Meeting

RNS Number : 1118F

WANdisco Plc

17 February 2015

 

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, THE REPUBLIC OF IRELAND, AUSTRALIA, CANADA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL

For immediate release

17 February 2015

WANdisco plc

Result of General Meeting

On 23 January 2015, WANdisco plc (AIM: WAND) ("WANdisco", the "Company" and, together with its subsidiary undertakings, the "Group"), the leading provider of non-stop Big Data, announced the proposed Placing of 4,798,859 new Ordinary Shares at 375 pence per Placing Share. The Placing was subject, inter alia, to approval by Shareholders of the Resolutions set out in the Notice of General Meeting.

The Company is pleased to announce that all of the Resolutions which were put to the General Meeting, which took place earlier today, were duly passed.

The proxy voting results for the Resolutions were as follows:

Resolution 1: ordinary resolution to authorise the Directors to allot relevant securities

	Number of Ordinary Shares voted	Percentage of Ordinary Shares voted
For	16,404,252	86%
Against	2,556,445	13.5%
Withheld	92,375	0.5%
Total votes cast	19,053,072

Resolution 2: special resolution to approve the disapplication of pre-emption rights

	Number of Ordinary Shares voted	Percentage of Ordinary Shares voted
For	19,052,492	99.9%
Against	580	0.1%
Withheld	0	0
Total votes cast	19,053,072

A vote withheld is not a vote in law and does not count in the total of votes cast.

Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.

The issued share capital of the Company eligible to vote on the Resolutions is 24,436,910 Ordinary Shares of ten pence each.

The Placing remains conditional, inter alia, upon Admission. Admission is expected to become effective at 8.00 a.m. on 18 February 2015.

Terms defined in the circular dated 23 January 2015 have the same meaning in this announcement, save where the context otherwise requires.

Enquiries:

WANdisco plc David Richards, Chief Executive Officer Paul Harrison, Chief Financial Officer Phil Branston, VP Corporate Development & Investor Relations	via FTI Consulting
Investec Bank plc - Nominated Adviser and Joint Broker Christopher Baird / Dominic Emery	[phone]
UBS Investment Bank - Joint Broker Rahul Luthra / Sandip Dhillon	[phone]
FTI Consulting - PR Adviser to WANdisco	[phone]
Matt Dixon / Rob Mindell

 

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