Made.com Group Plc Result of Meeting (8173M)
January 16 2023 - 3:35AM
UK Regulatory
TIDMMADE
RNS Number : 8173M
Made.com Group Plc
16 January 2023
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR PART,
IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A
VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION
16 January 2023
Made.com Group Plc (in liquidation)
(the "Company")
Results of General Meeting
The Company announces that all the resolutions proposed at the
General Meeting of the Company held earlier today, seeking approval
to place the Company into Members' Voluntary Liquidation, as
described in the circular dated 22 December 2022 containing the
Notice of General Meeting (the "Circular"), were duly passed by
shareholders. Accordingly, as described in the Circular, Steven
Sherry and Emma Cray of PricewaterhouseCoopers LLP have been
appointed as joint Liquidators to the Company and as at the date of
this announcement each of Nicola Thompson (Chief Executive
Officer), Patrick Lewis (Chief Financial Officer), Matthew Price
(Non-executive director), Claire Valoti (Non-executive director),
George McCulloch (Non-executive director) and Ning Li
(Non-executive director) have resigned as directors of the Board
and any Group companies. Susanne Given (Chair) remains in office
pending completion of the winding up of the Company. Applications
have been made to the Financial Conduct Authority and to the London
Stock Exchange for the cancellation of the listing of the Shares on
the Official List and cancellation of admission to trading of the
Shares on the Main Market of the London Stock Exchange, with such
cancellations expected to take effect from 8.00am on 18 January
2023.
The results of the poll for each resolution are set out in the
following table.
Resolution Votes For % Votes Against % Total votes Withheld**
cast (excluding
withheld)
as a %
of issued
share capital
1. To place the Company into members'
voluntary liquidation and grant the
Liquidators certain
powers.* 175,988,093 99.37 1,116,699 0.63 44.79 845,830
------------ ------ -------------- ----- ----------------- -----------
2. To appoint the Liquidators for the
purpose of the members' voluntary
liquidation, including
fixing their remuneration. 175,934,663 99.44 984,601 0.56 44.74 1,031,358
------------ ------ -------------- ----- ----------------- -----------
* Special resolution
** A vote withheld is not a vote in law and is not counted
towards the votes cast "for" or "against" a resolution.
Any proxy votes which are at the discretion of the Chair of the
General Meeting have been included in the "for" total.
As at 6.30pm on 12 January 2023, being the Record Date, there
were 395,409,636 ordinary shares of GBP0.0001 nominal value in
issue and no shares were held in treasury. Each shareholder has one
vote for each ordinary share held. Therefore the total voting
rights in the Company on 12 January 2023 were 395,409,636.
In accordance with paragraph 9.6.2 of the Listing Rules, copies
of the full text of the resolutions have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The full
text of the resolutions is set out in the Notice of General Meeting
contained within the Circular. A copy of this announcement can be
viewed on the Company's website at
https://corporate.made.com/investors/ until 18 January 2023;
shortly thereafter the Company's website will be
decommissioned.
The contents of the Company's website is not incorporated into
and does not form part of this announcement.
Capitalised terms used but not defined in this announcement have
the meanings given to them in the Circular.
Enquiries:
Joint Liquidators
Steven Sherry
Emma Cray
+44 (0) 20 7583 5000
Terms used but not defined in this announcement have the meaning
set out in the Circular.
LEI: 213800HTMSVKO71K6O71
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January 16, 2023 03:35 ET (08:35 GMT)
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