25 July 2023
GlobalData Plc
(AIM: DATA, GlobalData, the Company)
Results of General Meeting ("GM")
GlobalData Plc, a leading provider of industry intelligence, announces that at the Company's General Meeting held earlier today (2.00pm on 25 July 2023) all resolutions were duly passed.
A description on the subject matter of the poll and details on the votes are set out below.
Resolution |
In Favour |
Against |
Total validly |
% of issued share capital |
Number of votes withheld |
|||
Number of votes |
% |
Number of votes |
% |
|||||
Ordinary resolutions |
||||||||
1 |
That the Existing Ordinary Shares of 0.000714 GBP be consolidated into 8,450,277 Ordinary Shares and be sub-divided into 100 Ordinary Shares of 0.0001 GBP each |
102,496,419 |
100.00 |
0 |
0.00 |
102,496,419 |
86.64% |
0 |
Notes:
1. A 'vote withheld' is not a vote in law and is not counted in the calculation proportion of the votes "for" or "against" a resolution.
2. A copy of the GM results will be available on the Company's website at www.globaldata.com.
3. Issued share capital as at 2.00pm on 25 July 2023 is 118,303,869 ordinary shares of 1/14 pence each in the capital of the Company.
ENQUIRIES
GlobalData Plc |
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Mike Danson, Chief Executive Officer |
0207 936 6400 |
Graham Lilley, Chief Financial Officer |
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J.P. Morgan Cazenove (Nomad and Joint Broker) |
0203 493 8000 |
Bill Hutchings |
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Mose Adigun |
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Panmure Gordon (Joint Broker) |
0207 886 2500 |
Rupert Dearden |
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Dougie McLeod |
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Numis Securities (Joint Broker) Nick Westlake Iqra Amin
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0207 260 1000 |
FTI Consulting (Financial PR) |
0203 727 1000 |
Edward Bridges |
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Dwight Burden |
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Emma Hall |
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