The "Result of GM"announcement released by Mporium Group plc on 2 July 2019 at 15:30 under RNS No 2531E has been amended. The expected date of Admission has been changed to 8 July 2019.
2 July 2019
Mporium Group plc
("Mporium", the "Company" or the "Group")
Approval of Resolutions at General Meeting
Mporium Group plc (AIM: MPM), the technology firm delivering event-driven marketing, is pleased to announce the passing by the Shareholders of the Resolutions at the General Meeting relating to the Proposed Fundraising ("the Fundraising").
Resolution 1 was passed on a show of hands.
Resolution 2 was passed on a show of hands.
Both Resolutions were duly carried.
It is expected that the 192,300,000 new Ordinary Shares will be admitted to trading on AIM at 8.00 a.m. on 8 July 2019 ("Admission"). Following Admission, the Company will have a total of 1,037,482,052 Ordinary Shares in issue, each carrying one voting right. Shareholders may use this figure of 1,037,482,052 Ordinary Shares as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.
Capitalised terms not otherwise defined in this announcement shall have the same meaning ascribed to such terms in the announcement entitled "Circular relating to Fundraising" released on 14 June 2019 unless the context requires otherwise.
020 3841 8411
Nelius De Groot, Chief Executive Officer
020 7220 0500
Henrik Persson / Kate Bannatyne (Corporate Finance)
Andrew Burdis (Corporate Broking)
Yellow Jersey PR:
020 3004 9512
Tim Thompson / Annabel Atkins / Felicity Winkles
Notes to editors
Mporium is a technology company at the forefront of the transformation in digital marketing. Mporium's proprietary technology enables advertisers, to identify and leverage moments when there are significant changes in the levels of consumer engagement.
Based in the UK, Mporium Group plc is quoted on AIM, the junior market of the London Stock Exchange plc.
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.
Create your account: sign up and get ahead on news and events
NO INVESTMENT ADVICE
The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...