Result of Meeting & Update on Last Day of Trading

Dispensa Group PLC

14 March 2024

 

14 March 2024

Dispensa Group plc

("Dispensa" or the "Company")

RESULT OF GENERAL MEETING OF SHAREHOLDERS

AND UPDATE ON LAST DAY OF TRADING

At the General Meeting of shareholders of Dispensa Group plc held in London today, shareholders voted unanimously to cancel the listing of the Ordinary Shares in the capital in the Company from the standard segment of the Official List of the Financial Conduct Authority and to remove such Ordinary Shares from trading on the London Stock Exchange plc's Main Market for listed securities.

Further to the announcement made on 16 February 2024, the Company now anticipates the final day of trading in the Company's securities will be Monday 18 March 2024 and that the listing of the Company's Ordinary Shares on the Official List of the Financial Conduct Authority and admission to trading on the Main Market for listed securities of the London Stock Exchange plc will be cancelled with effect from 8.00 a.m. (London time), on Tuesday 19 March 2024.

The result of the votes on the resolution at the General Meeting were as follows:

Resolution	For	Against	Withheld
To cancel the listing of the Ordinary Shares	377,205,119	Nil	Nil

For further information, please contact:    [e-mail]

 

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