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Cloudfield Holdings Limited
Cloudified Holdings - Result of General Meeting
13th November 2024, 09:29
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RNS Number : 0919M
Cloudified Holdings Limited
13 November 2024
 

13 November 2024

Cloudified Holdings Limited

("Cloudified" or the "Company")

 

Result of General Meeting

 

Cloudified, an AIM quoted cash shell is pleased to announce that the Resolutions put to Shareholders at the General Meeting held earlier today, to approve inter alia the Subscription of 9,615,385 Ordinary Shares at 5.20 pence per Ordinary Shares, were duly passed.  The results of the General Meeting are set out below:

 

Resolution

For

Against

Withheld*

Shares

Percentage of votes cast

Shares

Percentage of votes cast

Shares

Resolution of independent shareholders - Disapplication of Takeover Provisions

 2,153,515

99.99%

 55

0.01%

235

Resolution of members - Disapplication of Pre-emption Rights on Allotment of Subscription Shares

 2,153,515

99.99%

 55

0.01%

235

Resolution of members - Disapplication of Pre-emption Rights on Allotment of Ordinary Shares

 2,153,515

99.99%

 55

0.01%

235

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against'

 

 

This announcement should be read in conjunction with the full text of the Circular posted to Shareholders on 28 October 2024 copies of which are available on the Company's website at https://cloudified-holdings.com/aim-rule-26. Capitalised terms in this announcement have the same meaning as given in the Circular

 

Enquiries:

 

Cloudified Holdings Limited

Ian Selby (Director)

 

Via IFC

Zeus

Mike Coe/ Sarah Mather (Nomad)

 

+ 44 (0) 203 829 5000

IFC Advisory Limited

Financial PR & IR

Graham Herring / Zach Cohen

+44 (0) 203 934 6630

 

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