Result of General Meeting and Cancellation
Updated : 12:40
12 January 2022
Prime People Plc
("Prime People" or the "Group")
Result of General Meeting and Cancellation
Prime People plc, the global group of specialist recruitment businesses operating in depth, across the Real Estate & Built Environment sectors, announces that at the General Meeting held earlier today, all special resolutions were duly passed on a poll.
The total votes were cast as follows:
Resolution | For | % | Against | % | Withheld |
1 (Cancellation) | 8,188,347 | 98.87% | 93,317 | 1.13% | 0 |
2 (Re-registration) | 8,190,248 | 98.96% | 86,416 | 1.04% | 5,000 |
3 (Tender Offer) | 8,207,347 | 99.05% | 78,817 | 0.95% | 0 |
Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.
As a result, the last day of dealings of the Ordinary Shares on AIM will be 24 January 2022 and the Cancellation of the admission to trading on AIM of the Ordinary Shares will become effective following the issue of a Dealing Notice at 7.00 a.m. on 25 January 2022.
The Re-registration of the Company as a private company is expected to take place by 11 February 2022.
Tender Offer
Further to the announcement and the Circular dated 17 December 2021, the last time and date for receipt of Tender Forms or TTE Instructions from Shareholders in respect of the Tender Offer is 11.00 a.m. on 14 January 2022.
The results of the Tender Offer will be announced on 17 January 2022.
All references to time in this announcement are to UK time. Capitalised terms in this announcement (unless otherwise defined) have the same meanings as set out in the Circular.
For further information please contact:
Prime People | 020 7318 1785 |
Robert Macdonald, Executive Chairman |
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Peter Moore, Managing Director
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Cenkos Securities | 020 7397 8900 |
Katy Birkin Nicholas Wells
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