TIDMWAND

RNS Number : 1118F

WANdisco Plc

17 February 2015

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, THE REPUBLIC OF IRELAND, AUSTRALIA, CANADA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL

For immediate release

17 February 2015

WANdisco plc

Result of General Meeting

On 23 January 2015, WANdisco plc (AIM: WAND) ("WANdisco", the "Company" and, together with its subsidiary undertakings, the "Group"), the leading provider of non-stop Big Data, announced the proposed Placing of 4,798,859 new Ordinary Shares at 375 pence per Placing Share. The Placing was subject, inter alia, to approval by Shareholders of the Resolutions set out in the Notice of General Meeting.

The Company is pleased to announce that all of the Resolutions which were put to the General Meeting, which took place earlier today, were duly passed.

The proxy voting results for the Resolutions were as follows:

Resolution 1: ordinary resolution to authorise the Directors to allot relevant securities

 
                Number of Ordinary   Percentage of 
                 Shares voted         Ordinary Shares 
                                      voted 
-------------  -------------------  ----------------- 
 For            16,404,252           86% 
-------------  -------------------  ----------------- 
 Against        2,556,445            13.5% 
-------------  -------------------  ----------------- 
 Withheld       92,375               0.5% 
-------------  -------------------  ----------------- 
 Total votes 
  cast          19,053,072 
-------------  -------------------  -----------------

Resolution 2: special resolution to approve the disapplication of pre-emption rights

 
                Number of Ordinary   Percentage of 
                 Shares voted         Ordinary Shares 
                                      voted 
-------------  -------------------  ----------------- 
 For            19,052,492           99.9% 
-------------  -------------------  ----------------- 
 Against        580                  0.1% 
-------------  -------------------  ----------------- 
 Withheld       0                    0 
-------------  -------------------  ----------------- 
 Total votes 
  cast          19,053,072 
-------------  -------------------  -----------------

A vote withheld is not a vote in law and does not count in the total of votes cast.

Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.

The issued share capital of the Company eligible to vote on the Resolutions is 24,436,910 Ordinary Shares of ten pence each.

The Placing remains conditional, inter alia, upon Admission. Admission is expected to become effective at 8.00 a.m. on 18 February 2015.

Terms defined in the circular dated 23 January 2015 have the same meaning in this announcement, save where the context otherwise requires.

Enquiries:

 
 WANdisco plc                         via FTI Consulting 
  David Richards, Chief Executive 
  Officer 
  Paul Harrison, Chief Financial 
  Officer 
  Phil Branston, VP Corporate 
  Development & Investor Relations 
 Investec Bank plc - Nominated 
  Adviser and Joint Broker 
  Christopher Baird / Dominic         +44 (0) 20 
  Emery                                7597 4000 
 UBS Investment Bank - Joint 
  Broker                              +44 (0) 20 
  Rahul Luthra / Sandip Dhillon        7567 8000 
 FTI Consulting - PR Adviser          +44 (0) 20 
  to WANdisco                          3727 1000 
 Matt Dixon / Rob Mindell

This information is provided by RNS

The company news service from the London Stock Exchange

END

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