Gresham House PLC Result of Meeting (5142G)
November 20 2015 - 11:03AM
UK Regulatory
TIDMGHE
RNS Number : 5142G
Gresham House PLC
20 November 2015
20 November 2015
Gresham House plc (AIM: GHE)
Result of General Meeting to approve the acquisition of
Aitchesse Limited, Admission of the Enlarged Share Capital and
Re-Admission of Shareholder Warrants to trading on AIM and approval
of Incentive Arrangements
Gresham House plc ("Gresham House" or "the Company"), the
specialist asset manager focused on alternative investment
strategies and illiquid asset classes, is pleased to announce that
all resolutions set out in the notice of General Meeting circulated
to shareholders on 4 November 2015 were passed at the General
Meeting held earlier today on a poll. Following the passing of the
resolutions, Admission and completion of the acquisition of
Aitchesse Limited are expected to take place at 8.00 a.m. on 23
November 2015.
The following table gives details of the poll votes cast on each
of these resolutions:
Resolution Total Votes For Total Votes Against Total Votes Withheld*
To approve the acquisition
of Aitchesse Limited in
accordance with the terms
of an acquisition agreement
dated 4 November 2015 and
made between the Company,
Gresham House Holdings Limited,
Digby Guy, Caroline Guy, 4,971,079 450
Graham Carter and Jon Strickland
1. (the "Acquisition Agreement") (99.99%) (0.01%) 0
---------------------------------- ---------------- -------------------- ----------------------
That the Directors be authorised
to issue new Ordinary Shares 4,971,079 450
pursuant to the Acquisition
2. Agreement (99.99%) (0.01%) 0
---------------------------------- ---------------- -------------------- ----------------------
That the Directors be authorised
to consider and implement
a long-term incentive plan 4,868,016 103,513
and bonus share matching
3. scheme (97.93%) (2.07%) 0
---------------------------------- ---------------- -------------------- ----------------------
* A vote withheld is not treated as a vote in law and would not
be counted in the calculation of the proportion of the votes cast
for or against a resolution.
Application has been made to the London Stock Exchange for the
Enlarged Share Capital of the Company to be admitted and the
Shareholder Warrants, to be re-admitted to trading on AIM,
comprising:
-- 9,343,439 existing Ordinary Shares;
-- 507,522 Initial Consideration Shares; and
-- 1,073,855 Shareholder Warrants.
Following admission of the Enlarged Share Capital and in
accordance with the Financial Conduct Authority's Disclosure and
Transparency Rules ("DTR"), the Company's issued share capital will
comprise 9,850,961 Ordinary Shares. The above figure of 9,850,961
Ordinary Shares may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change in their
interest in, the share capital of the Company under the DTR.
All defined terms in this announcement have the same meaning as
in the Company's admission document dated 4 November 2015.
Enquiries
Gresham House plc
Tony Dalwood, Chief Executive Officer
Rupert Robinson, MD Gresham House
Asset Management 0203 837 6278
Montfort Communications, PR Adviser greshamhouse@montfort.london
Gay Collins 07798 626282
Rory King 07917 086227
-----------------------------
Liberum Capital Limited, Nomad
and Broker
Neil Elliot
Jill Li 020 3100 2000
-----------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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