Vipera PLC Result of Meetings (1714S)
June 21 2018 - 8:15AM
UK Regulatory
TIDMVIP
RNS Number : 1714S
Vipera PLC
21 June 2018
21 June 2018
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation
596/2014.
VIPERA PLC
("Vipera" or the "Group" or the "Company")
Results of Meetings
Vipera plc (AIM:VIP), the specialist provider of mobile
financial services, is pleased to announce the results of the
Annual General Meeting and of the General Meeting held today.
At the Company's Annual General Meeting held today, all
resolutions were passed.
In addition, at a General Meeting of Vipera held today to
consider a Resolution to approve the Management Share Exchange
Agreement entered into in connection with the offer (the "Offer")
for Vipera by Sella Open Fintech Platform S.p.A. ("SOFP"), the
Resolution was taken on a poll in accordance with the requirements
of the Takeover Code and was passed.
51,941,202 votes were cast in favour of the Resolution and
178,339 against.
Neither SOFP nor any Participants in the Management Share
Exchange voted at the meeting.
The passing of the Resolution satisfies one of the conditions of
the Offer. The first closing date of the offer is 1.00pm tomorrow,
June 22.
Contact:
Vipera PLC
Marco Casartelli (CEO) Tel: +39 02 8688 2037
Martin Perrin (CFO) Tel: +44 (0) 20 7193
0833
London Bridge Capital Partners LLP (financial
adviser to Vipera)
Adam Hart Tel: +44 (0) 7912 201639 Tel: +44 (0) 7912 201639
Nick Donaldson Tel: +44 (0) 7799 654188
finnCap Ltd (Nomad and Broker) Tel: +44 (0) 20 7220
Adrian Hargrave / Anthony Adams (Corporate 0500
Finance)
Camille Gochez (Corporate Broking)
IFC Advisory Ltd (Financial PR and IR) Tel: +44 (0) 203 934
Tim Metcalfe 6630
Heather Armstrong
Florence Chandler
About Vipera:
Vipera Plc (AIM:VIP) a cutting edge Mobile Financial Services
and Digital Customer Engagement Solutions provider, serves
financial institutions and retailers worldwide with differentiated
mobile banking, card management and customer engagement
capabilities based around its proprietary bank grade multi-purpose
platform, Motif. Additionally, it provides consultancy and other
services to banks and financial institutions. For further
information, please visit www.vipera.com
Important notices relating to financial advisers and corporate
brokers
London Bridge Capital Partners LLP, an appointed representative
of Capital Markets Strategy Limited, which is authorised and
regulated by the Financial Conduct Authority in the United Kingdom,
is acting exclusively for Vipera and no one else in connection with
the Offer and will not be responsible to any person other than
Vipera for providing the protections afforded to clients of London
Bridge Capital Partners LLP or for providing advice in relation to
the Offer or any matter referred to herein.
finnCap Ltd ("finnCap"), which is regulated in the United
Kingdom by The Financial Conduct Authority, is acting as Vipera's
Nominated Adviser and broker to and is not advising any other
person, and accordingly will not be responsible to anyone other
than Vipera for providing the protections afforded to clients of
finnCap or for providing advice in relation to the matters
described in this announcement.
This announcement is for information purposes only and is not an
invitation, inducement or the solicitation of an offer to purchase,
or otherwise acquire, subscribe for or sell or otherwise dispose of
or exercise rights in respect of any securities. The Offer is being
made solely through the Offer Document dated 14 May 2018 and the
accompanying Forms of Acceptance, both of which are available at
www.vipera.com. Words and expressions in this announcement have the
same meanings as in the Offer Document.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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