DP Poland PLC Result of GM, Issue of Equity and Board Changes (9439K)
January 07 2021 - 6:29AM
UK Regulatory
TIDMDPP
RNS Number : 9439K
DP Poland PLC
07 January 2021
DP Poland plc
("DP Poland" or "the Company")
Result of General Meeting, Issue of Equity and Board Changes
DP Poland is pleased to announce that at its General Meeting
today, held in connection with the Acquisition, the Fundraising,
general allotment authorities, the Waiver and Admission (the
"Proposals") all Resolutions were duly passed. Accordingly, the
Proposals are expected to complete tomorrow, 8 January 2021.
The resolution to approve the Waiver (being a waiver of
obligations on the Concert Party under Rule 9 of the Takeover Code
in connection with the Acquisition) was approved on a poll of the
Independent Shareholders with 22,068,255 votes of Independent
Shareholders for and no votes against.
Following Admission, the members of the Concert Party will have
the following interests in Ordinary Shares:
Concert Party Member Number of Ordinary % of Enlarged Share
Shares Capital on Admission
Malaccan Holdings
Limited 261,938,457 45.0
Admission and Total Voting Rights
In aggregate, 327,516,661 new ordinary shares have been allotted
and issued (conditional on admission) pursuant to the Proposals,
comprising 43,750,000 New Shares and 283,766,661 Consideration
Shares.
Application has been made to the London Stock Exchange for the
Enlarged Share Capital in the Company to be admitted to trading on
AIM ("Admission"), and it is expected that Admission will become
effective and that dealings in the Enlarged Share Capital will
commence at 8.00 a.m. on 8 January 2021. The ISIN number of the
Ordinary Shares will continue to be GB00B3Q74M51. The TIDM will
continue to be DPP.
The number of ordinary shares in issue and the total voting
rights in the Enlarged Group following Admission will be
581,624,985 . The Enlarged Group will not hold any Ordinary Shares
in treasury. Shareholders may use this figure of 581,624,985 as the
denominator for the calculations by which they will determine
whether they are required to notify their interest in, or a change
to their interest in, the share capital of the Company under the
Financial Conduct Authority's Disclosure Rules and Transparency
Rules.
Board Changes
Further to the announcement made on 18 December 2020, the
Company can further update that the following changes to the Board
will take effect conditional on and from Admission:
-- Gerald William Ford (Non-Executive Director) and Christopher
Humphrey Robertson Moore (Non-Executive Director) will resign from
the Board
-- Piotr Dzier ek (Chief Executive Officer), Przemyslaw Glebocki
(Non-Executive Director) and Jakub Chechelski (Non-Executive
Director) will be appointed to the Board
Terms used in this announcement shall, unless otherwise
specified, have the meanings given to them in the Company's
admission document dated 21 December 2020, a copy of which is
available to view at: https://dppoland.com/2015/ .
Enquires:
DP Poland PLC Tel: +44 (0) 20 3393 6954
Nick Donaldson, Non-Executive Chairman
N+1 Singer (Nominated Adviser and Tel: +44 (0) 20 7496 3000
Broker)
Shaun Dobson / Will Goode / George
Tzimas / Amanda Gray
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END
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