CT Automotive Group PLC Result of General Meeting and Total Voting Rights (4679Z)
15 Mai 2023 - 5:16PM
UK Regulatory
TIDMCTA
RNS Number : 4679Z
CT Automotive Group PLC
15 May 2023
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS
RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION,
DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM THE UNITED STATES,
AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA
OR ANY JURISDICTION IN WHICH THE SAME WOULD BE UNLAWFUL. PERSONS
INTO WHOSE POSSESSION THIS ANNOUNCEMENT COMES ARE REQUIRED BY THE
COMPANY TO INFORM THEMSELVES ABOUT AND TO OBSERVE ANY SUCH
RESTRICTIONS.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF ARTICLE 7 OF THE UK VERSION OF THE EU MARKET ABUSE REGULATION
WHICH IS PART OF UK LAW BY VIRTUE OF THE EUROPEAN UNION
(WITHDRAWAL) ACT 2018, AS AMENDED AND SUPPLEMENTED FROM TIME TO
TIME INCLUDING BY THE MARKET ABUSE (AMENDMENT) (EU EXIT)
REGULATIONS 2019 (SI 2019/ 310) ("MAR")).
CT Automotive Group Plc
(" CT Automotive ", the "Group" or the "Company")
Result of General Meeting and Total Voting Rights
CT Automotive, a UK-headquartered company that designs, develops
and supplies interior components for the global automotive
industry, is pleased to announce that, at the General Meeting held
earlier today, all resolutions proposed were duly passed by
Shareholders. The Fundraising remains conditional on the admission
of the 22,664,259 New Ordinary Shares to trading on AIM becoming
effective no later than 8.00 a.m. on 16 May 2023 (or such later
date as the Company and Liberum may agree, being no later than 30
May 2023).
The enlarged share capital of the Company following Admission
will be 73,597,548 Ordinary Shares in aggregate. Therefore the
total voting rights in the Company as at 16 May 2023 will be
73,597,548. This figure may be used by Shareholders (and others
with notification obligations) as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the
Company under the FCA's Disclosure Guidance and Transparency
Rules.
Capitalised terms used but not defined in this announcement
shall have the meaning given to them in the Fundraising
announcement at 7.30 a.m. on 27 April 2023.
The total number of votes received on each resolution is as
follows:
Resolution For % of Against % of Votes Withheld
votes votes cast as
cast cast % of Issued
Share
Capital
To allot Ordinary Shares
and to grant rights
to subscribe for or
to convert any security
into Ordinary Shares
up to an aggregate
nominal amount of GBP113,321.30
1. pursuant to the Fundraising. 39,138,478 100.0% 0 0.00% 76.8% 0
---------------------------------- ----------- ------- ---------- ------ -------------- ---------
Subject to and conditional
upon the passing of
resolution 1, to allot
equity securities for
cash free of statutory
pre-emption rights
up to an aggregate
nominal amount of GBP113,321.30
2. pursuant to the Fundraising. 35,717,390 91.3% 3,421,088 8.7% 76.8% 0
---------------------------------- ----------- ------- ---------- ------ -------------- ---------
Notes
1. Any proxy appointments which gave discretion to the Chairman
have been included in the "votes for" total.
2. A vote "Withheld" is not a valid vote in English law and was
not counted in the calculation of the proportion of the votes "For"
or "Against" a resolution.
3. As at the date of the General Meeting the issued share
capital of the Company was 50,933,289 Ordinary Shares.
Enquiries:
CT Automotive Group plc via MHP
Simon Phillips (Executive Chairman)
Scott McKenzie (Chief Executive
Officer)
Anna Brown (Chief Financial
Officer)
Liberum Capital Limited - Nominated
Adviser and bookrunner +44 (0) 20 3100 2000
Richard Lindley / Benjamin Cryer
/ Lucas Bamber
Blackdown Partners - Joint Financial
Adviser +44 (0) 20 3807 8484
Julian Collett / Tom Fyson
MHP Group - public relations
adviser +44 (0) 20 3128 8540
Tim Rowntree / Charlie Baker
CTAutomotive@mhpgroup.com
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END
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