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Result of Meeting

15 May 2024 11:22

Redde Northgate Plc - Result of Meeting

Redde Northgate Plc - Result of Meeting

PR Newswire

LONDON, United Kingdom, May 15

REDDE NORTHGATE PLC (the "Company")

15 May 2024

Voting result for the General Meeting held on 15 May 2024

At a General Meeting of the Company held at 09.00am on 15 May 2024 the resolution to change the name of the Company was duly passed as a special resolution.

The total number of votes received on the poll for the below resolution was as follows:

Resolution

Votes For

% of Votes

Votes Against

% of Votes

Total Votes

Votes cast as % of Issued Share Capital

Votes Withheld

That the Company's registered name be changed from Redde Northgate plc to ZIGUP plc

181,448,524

 

99.58%

 

764,831

 

0.42%

 

182,213,355

 

80.32%

 

67,526

 

 

A further announcement will be made when the name change is formally effective following which the Company's TIDM will change from "REDD" to "ZIG". The ISIN and SEDOL numbers will remain unchanged.

Notes:

1.     Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

2.     The Company's issued capital (excluding treasury shares) on 13 May 2024 (being the record date for voting at the meeting) was 246,091,423 ordinary shares of 50p each and 1,000,000 preference shares of 50 pence each which do not carry voting rights on the above resolution.  Each ordinary share carries the right to one vote and, as the Company held 19,389,362 ordinary shares in treasury on 13 May 2024 (being the record date for voting at the meeting) there were 226,702,061 voting rights in the Company.

3.     A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

4.  In accordance with Listing Rules 9.6.2R and 9.6.3R, a copy of the resolution passed will shortly be submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information, please contact:

Redde Northgate plc                                                                                   

Emma Parr, Company Secretary                                44 (0)1325 467 558

 



Date   Source Headline
31st Jan 20208:31 amRNSForm 8.5 (EPT/RI) - Northgate plc
30th Jan 20203:20 pmRNSForm 8.3 - Redde plc
30th Jan 20203:20 pmRNSForm 8.3 - Northgate plc
30th Jan 20202:36 pmRNSForm 8.3 - Northgate Plc
30th Jan 20202:33 pmBUSForm 8.5 (EPT/NON-RI) - Northgate plc
30th Jan 20202:33 pmBUSForm 8.5 (EPT/NON-RI) - Redde plc
30th Jan 20201:25 pmEQSForm 8.3 - The Vanguard Group, Inc.: Northgate plc
30th Jan 202012:18 pmRNSForm 8.3 - Northgate plc
30th Jan 202011:52 amRNSForm 8.3 - Northgate PLC
30th Jan 202011:44 amRNSForm 8.3 - Northgate Plc
30th Jan 202011:41 amRNSForm 8.3 - Redde PLC
30th Jan 202011:23 amRNSForm 8.5 (EPT/NON-RI)- Northgate plc
30th Jan 202011:22 amRNSForm 8.5 (EPT/RI)- Northgate plc
30th Jan 202011:21 amRNSForm 8.5 (EPT/RI)- Redde plc
30th Jan 202011:01 amRNSForm 8.5 (EPT/RI) Redde plc
30th Jan 202011:01 amRNSForm 8.3 - Northgate Plc
30th Jan 202010:22 amRNSForm 8.5 (EPT/RI)
30th Jan 202010:22 amRNSForm 8.5 (EPT/RI)
30th Jan 202010:13 amRNSForm 8.3 - Northgate PLC
30th Jan 20209:39 amRNSForm 8.3 - Northgate PLC
30th Jan 20208:27 amRNSForm 8.5 (EPT/RI) - Redde plc
29th Jan 20203:20 pmRNSForm 8.3 - Redde plc
29th Jan 20203:20 pmRNSForm 8.3 - Northgate plc
29th Jan 20202:24 pmGNWInvesco Ltd.: Form 8.3 - Redde PLC
29th Jan 20202:19 pmRNSForm 8.5 (EPT/RI) - Amendment
29th Jan 20202:18 pmRNSForm 8.5 (EPT/RI) - Amendment
29th Jan 20201:27 pmRNSForm 8.3 - Redde plc
29th Jan 20201:27 pmEQSForm 8.3 - The Vanguard Group, Inc.: Northgate plc
29th Jan 20201:23 pmRNSForm 8.3 - Northgate plc
29th Jan 202012:13 pmRNSForm 8.3 - Redde plc
29th Jan 202011:51 amRNSForm 8.3 - REDDE PLC - Amendment
29th Jan 202011:45 amRNSForm 8.3 - NORTHGATE PLC - Amendment
29th Jan 202011:30 amBUSFORM 8.5 (EPT/NON-RI) - REDDE PLC
29th Jan 202011:30 amBUSFORM 8.5 (EPT/NON-RI) - NORTHGATE PLC
29th Jan 202011:27 amRNSForm 8.5 (EPT/RI)
29th Jan 202011:24 amRNSForm 8.5 (EPT/RI)
29th Jan 202010:25 amRNSNOTIFICATION OF MAJOR HOLDINGS
29th Jan 202010:23 amRNSForm 8.3 - Redde Plc
29th Jan 202010:22 amRNSForm 8.3 - Northgate Plc
29th Jan 202010:17 amRNSForm 8.3 - Northgate PLC
29th Jan 202010:07 amRNSForm 8.5 (EPT/RI)- Redde plc
29th Jan 202010:05 amRNSForm 8.5 (EPT/RI)- Northgate plc
29th Jan 20209:59 amRNSForm 8.3 - Northgate plc
29th Jan 20208:59 amRNSForm 8.5 (EPT/RI) Redde plc
29th Jan 20208:59 amRNSForm 8.5 (EPT/RI) Northgate Plc
28th Jan 20203:20 pmRNSForm 8.3 - Northgate plc
28th Jan 20202:27 pmGNWInvesco Ltd.: Form 8.3 - Redde PLC
28th Jan 20201:38 pmPRNAdditional Block Admission
28th Jan 20201:32 pmEQSForm 8.3 - The Vanguard Group, Inc.: Northgate plc
28th Jan 20201:25 pmRNSForm 8.3 - Northgate PLC

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