CentralNic Group PLC Result of AGM (9484C)
June 20 2019 - 11:45AM
UK Regulatory
TIDMCNIC
RNS Number : 9484C
CentralNic Group PLC
20 June 2019
20 June 2019
CentralNic Group plc
("CentralNic" or the "Company" or the "Group")
Result of Annual General Meeting
CentralNic Group PLC (AIM: CNIC), the internet platform that
derives revenue from the worldwide sales of internet domain names,
is pleased to announce that at its Annual General Meeting held
earlier today, 20 June 2019, all Resolutions were duly passed.
The result of the resolutions is set out below:
Issued capital: 178,137,780
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
1 127,791,381 100.00 0 0.00 127,791,381 71.74% 0
------------ ------- ---------- ----- ------------ ------- ----------
2 127,791,381 100.00 0 0.00 127,791,381 71.74% 0
------------ ------- ---------- ----- ------------ ------- ----------
3 123,047,748 100.00 5,171 0.00 123,052,919 69.08% 4,738,462
------------ ------- ---------- ----- ------------ ------- ----------
4 123,047,748 100.00 5,171 0.00 123,052,919 69.08% 4,738,462
------------ ------- ---------- ----- ------------ ------- ----------
5 123,047,748 100.00 0 0.00 123,047,748 69.07% 4,743,633
------------ ------- ---------- ----- ------------ ------- ----------
6 127,791,381 100.00 0 0.00 127,791,381 71.74% 0
------------ ------- ---------- ----- ------------ ------- ----------
7 123,945,228 100.00 0 0.00 123,945,228 69.58% 3,846,153
------------ ------- ---------- ----- ------------ ------- ----------
8 127,791,381 100.00 0 0.00 127,791,381 71.74% 0
------------ ------- ---------- ----- ------------ ------- ----------
9 127,791,381 100.00 0 0.00 127,791,381 71.74% 0
------------ ------- ---------- ----- ------------ ------- ----------
10 119,551,642 93.55 8,239,739 6.45 127,791,381 71.74% 0
------------ ------- ---------- ----- ------------ ------- ----------
11 127,791,381 100.00 0 0.00 127,791,381 71.74% 0
------------ ------- ---------- ----- ------------ ------- ----------
-Ends-
For further information:
CentralNic Group Plc
Ben Crawford, Chief Executive Officer
Don Baladasan, Group Managing Director
Michael Riedl, Chief Financial Officer +44 (0) 203 388 0600
Zeus Capital Limited (NOMAD and
Joint Broker)
Nick Cowles / Jamie Peel (Corporate
Finance)
John Goold / Rupert Woolfenden +44 (0) 161 831 1512
(Institutional Sales) +44 (0) 203 829 5000
Stifel (Joint Broker)
Fred Walsh / Neil Shah / Alex Price
/ Rajpal Padam +44 (0)20 7710 7600
Newgate Communications (for Media) +44 (0) 203 757 6880
Bob Huxford / Tom Carnegie centralnic@newgatecomms.com
About CentralNic Group plc
CentralNic (AIM: CNIC) is a London-based AIM-listed company
which drives the growth of the global digital economy by developing
and managing software platforms allowing businesses globally to buy
subscriptions to domain names, used for their own websites and
email, as well as for protecting their brands online. Its core
growth strategy is identifying and acquiring cash-generative
businesses in its industry with annuity revenue streams and
exposure to growth markets and migrating them onto the CentralNic
software and operating platforms.
CentralNic operates globally with customers in almost every
country in the world. It earns recurring revenues from the
worldwide sales of internet domain names and other services on an
annual subscription basis.
For more information please visit: www.centralnicgroup.com
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END
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