NAPS.L

Napster Group PLC
Napster Group PLC - Result of General Meeting
21st December 2021, 07:00
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 2717W
Napster Group PLC
21 December 2021
 

NAPSTER GROUP PLC   

("NAPS" or the "Company") 

Result of General Meeting

Napster (AIM:NAPS), a leading music company and operator of the MelodyVR and Napster platforms announces that at the Company's General Meeting held earlier today, all resolutions put to the meeting, including the special resolution to approve the proposed cancellation of admission of the Company's ordinary shares to trading on AIM, were duly passed.

The voting results for the resolutions were as follows:

Resolution

Votes for*

% of votes cast

Votes against

% of votes cast

Total votes cast

% of issued capital voted

1

1,832,055,843

98.67

24,725,200

1.33

1,856,781,043

54.30

2

1,832,146,274

98.68

24,573,175

1.32

1,856,719,449

54.30

3

1,831,883,691

98.66

24,807,926

1.34

1,856,691,617

54.30

4

1,831,645,480

98.65

25,084,005

1.35

1,856,729,485

54.30

5

1,831,645,480

98.65

25,084,005

1.35

1,856,729,485

54.30

*Votes "For" include votes giving the Chairman discretion.

Accordingly, as detailed in the Company's circular dated 3 December 2021, the last day of dealings in the Company's ordinary shares is expected to be 27 January 2022 and at 7.00 a.m. on 28 January 2022, the Company's ordinary shares will be cancelled from trading on AIM.

 

For further information please contact:

Napster Group PLC
Anthony Matchett, Group CEO 

 

email@napster.group

finnCap Ltd ( Nominated Adviser and Broker)

Corporate Finance: Marc Milmo, James Thompson, Milesh Hindocha

ECM: Tim Redfern, Sunila de Silva 

Tel: +44 (0) 20 7220 0500 

Equitory  (Investor Relations)
Clara Melia/Geoff Callow 

napster@equitory.com

 

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMDKKBDDBDBCBB ]]>
TwitterFacebookLinkedIn