Result of AGM
Updated : 12:00
LEI number: 2138004EUUU11OVHZW75
12 December 2019
Wilmcote Holdings plc
("Wilmcote" or the "Company")
Results of Annual General Meeting
The Directors of Wilmcote are pleased to announce that, at the Annual General Meeting of the Company held earlier today, all resolutions put to the meeting were duly passed by the requisite majorities.
A summary of the votes received will be made available on the Company's website at http://www.wilmcoteplc.com/investors/Corporate-Governance/default.aspx.
Further to the Company announcement earlier today, the Open Offer is now unconditional and it is expected that the New Ordinary Shares, as defined and described in the Company circular dated 25 November 2019 (the "Circular"), will be admitted to trading on AIM and that dealing will commence in the New Ordinary Shares at 8.00 a.m. on 13 December 2019.
Capitalised terms used herein and not otherwise defined shall have the same meaning as in the Circular.
Enquiries:
Wilmcote
Tel: +44(0)207 004 2700
Mark Brangstrup Watts
James Corsellis
Numis Securities Limited
Tel: +44(0)207 260 1000
Kevin Cruickshank
Jamie Loughborough
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