Global Invacom Group Limited Result of EGM (4152R)

TIDMGINV

RNS Number : 4152R

Global Invacom Group Limited

26 October 2023

G LO B AL IN V ACOM GROUP LIM I T ED

(Inco r pora t ed in the Re p ub l ic of Sin g apo r e)

(Comp a ny Regi strati on No: 2 0 0202 4 28H)

RE SUL T OF EXTRAORDINARY G ENE R AL M EE TING HELD ON 26 OCTOBER 2023

The Board of Directors (the "Board") of Global Invacom Group Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the special resolution as set out in the notice of EGM dated 26 September 2023 was duly passed by way of a poll.

   a)    The result of the poll on the resolution cast at the E GM is set out be l ow for information: 
 
      Resolution number            Total                   For                          Against 
         and details               number 
                                 of shares 
                                represented 
                                  by votes 
                                  for and 
                                  against 
                                the relevant 
                                 resolution 
                                                 Number     As a percentage     Number     As a percentage 
                                                of shares       of total       of shares       of total 
                                                               number of                      number of 
                                                               votes for                      votes for 
                                                              and against                    and against 
                                                             the resolution                 the resolution 
                                                                  (%)                            (%) 
                                              -----------  ----------------  -----------  ---------------- 
 Special Resolution 
  The proposed cancellation 
  of the admission 
  of the Company's 
  Shares to trading 
  on AIM (the " 
  Cancellation ")               98,946,598     98,726,598        99.78         220,000          0.22 
                              --------------  -----------  ----------------  -----------  ---------------- 
 

b) The deta ils of pa r t ies who are required to abstain f rom voting on the res o lut i on, includ i ng the nu mber of sha res he ld.

No party is required to abstain from voting.

   c)    Name of firm and/or person appointed as scrutineer. 

Agile 8 Advisory P te. Ltd. was ap pointed as scruti neer for the po ll condu cted at the E GM.

EXPECTED CANCELLATION TIMETABLE (1)

 
 Expected last day of    Thursday, 2 November 2023 
  dealings on AIM 
 Expected cancellation   Friday, 3 November 2023 at 2.00 p.m. (Singapore 
  of admission of the     time) 
  Company's Shares to     Friday, 3 November 2023 at 7.00 a.m. (UK 
  trading on AIM          time) 
                        ------------------------------------------------ 
 DI termination          Monday, 6 November 2023 
                        ------------------------------------------------ 
 

Note:

(1) Each of the times and dates in the above timetable are subject to change. The Company will notify the market and shareholders by announcement to the SGX-ST and the AIM if there are any changes to this timetable.

B Y O RDER OF THE B O A RD

Gordon Blaikie

Executive Director

26 October 2023

For further information, please contact:

 
 Global Invacom Group Limited               www.globalinvacom.com 
 Gordon Blaikie, Interim Chief Executive    via Vigo Consulting 
  Officer 
 
 Strand Hanson Limited (Nominated Adviser   www.strandhanson.co.uk 
  and Broker) 
 James Harris / Richard Johnson / David     Tel: [phone] 
  Asquith                                    3494 
 
 Vigo Consulting (UK Media & Investor       www.vigoconsulting.com 
  Relations) 
 Jeremy Garcia / Fiona Hetherington         Tel: [phone] 
  / Kendall Hill                             0238 
 [e-mail] 
 

About Global Invacom Group Limited

Global Invacom Group comprises a number of companies specialising in innovative technology, products and solutions for the satellite ground equipment sector. Uniquely, the Group provides fully integrated manufacturing for most of its product lines providing additional quality and supply chain assurance to a global blue-chip customer base in the satellite communications, satellite TV and satellite navigation markets.

The Group has an established global presence with sales offices, research and development centres and manufacturing facilities across the world, including Singapore, China, Indonesia, the Philippines, Malaysia, Israel, the UK, and the USA.

Global Invacom is listed on the Mainboard of the Singapore Exchange Securities Trading Limited and its shares are admitted to trading on the AIM Market of the London Stock Exchange.

   For more information, please refer to   www.globalinvacom.com 

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October 26, 2023 06:03 ET (10:03 GMT)