SDV 2025 ZDP PLC SDV 2025 ZDP PLC: RAG-Result of AGM
Transparency directive : regulatory news
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SDV 2025 ZDP PLC (SDVP)
SDV 2025 ZDP PLC
LEI: 213800KMX33J3VAJUU95
RESULT OF ANNUAL GENERAL MEETING
The Company is pleased to announce that at the Annual General Meeting held earlier today all resolutions were passed on a show of hands.
Resolutions 1 to 8 related to Ordinary Business. Resolution 9 related to Special Business, as set out below:
The Directors may, at any time prior to the expiry of the Period of Authority, make offers or agreements which would or might require shares to be allotted and/or Rights to be granted after the expiry of the Period of Authority and the Directors may allot shares or grant Rights in pursuance of such offers or agreements as if the authority had not expired.
A copy of the full text of the Company’s resolution constituting special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Apex Fund Administration Services (UK) Limited +44(0)1245 398 950
7 September 2023
Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. |
| ISIN: | GB00BZ7MQD81 |
| Category Code: | RAG |
| TIDM: | SDVP |
| LEI Code: | 213800KMX33J3VAJUU95 |
| Sequence No.: | 270013 |
| EQS News ID: | 1721411 |
| End of Announcement | EQS News Service |
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