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Centralnic Group PLC

Result of AGM

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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
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

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 

(Institutional Sales)

 

+44 (0) 161 831 1512

+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)

Bob Huxford / Tom Carnegie

+44 (0) 203 757 6880

[email protected]

 

 

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 


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
 
 
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