Ao World (LON:AO.)

Ao World (LON:AO.)


Share Price
79.10 p
Change
0.1 (0.13 %)
Market Cap
£373.26 m
Proactive Investors - Run By Investors For Investors

Ao World RNS Release

Result of Meeting


RNS Number : 9443I
AO World plc
29 November 2018
 

29 November 2018

AO World plc

Result of General Meeting

At the General Meeting of AO World plc ("Company"), held earlier today, the resolution to approve the acquisition of the entire issued share capital of Mobile Phones Direct Limited ("MPD") ("Acquisition") was passed.  The resolution was decided by a poll and passed as an ordinary resolution.  Details of the votes cast are shown in the table below and will also be available on the Company's corporate website https://www.ao-world.com/.

Completion of the Acquisition remains subject to certain conditions, including Financial Conduct Authority approval of the change of control of MPD.  Further details of those conditions, and of the other terms of the Acquisition, are set out in the circular of the Company dated 9 November 2018.


 

Resolution

Votes for*

Votes against

 

Total number of votes cast

Votes withheld**

No. of shares

%

No. of shares

%

No. of shares

1

To approve the acquisition of the entire issued share capital of Mobile Phones Direct Limited.

 

312,069,518

 

 

>99.99

 

3,237

 

 

< 0.01

 

312,072,755

 

13,317

 

Notes:

*          Includes those votes giving the Chairman discretion.

**        A vote 'withheld' has no legal effect and is not counted in the votes 'for' or 'against' a resolution.

The total number of votes cast was 312,072,755 representing 68.0% of the Company's issued share capital of 458,788,480 as at 6pm on 28 November 2018.  Shareholders are entitled to one vote per share held.

In accordance with Listing Rule 9.6.2, a copy of the resolution has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM 

 

Enquiries:

AO World plc

Julie Finnemore

Company Secretary

Tel: +44(0)1204 672400


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
ROMEADFNALDPFFF

Ao World Timeline

© Proactive Investors 2019

Proactive Investors Limited, trading as “Proactiveinvestors United Kingdom”, is Authorised and regulated by the Financial Conduct Authority.
Registered in England with Company Registration number 05639690. Group VAT registration number 872070825 FCA Registration number 559082. You can contact us here.

Market Indices, Commodities and Regulatory News Headlines copyright © Morningstar. Data delayed 15 minutes unless otherwise indicated. Terms of use