Gordon Dadds Group PLC Result of General Meeting and Total Voting Rights (6526P)

TIDMGOR

RNS Number : 6526P

Gordon Dadds Group PLC

11 February 2019

11 February 2019

Gordon Dadds Group plc

("Gordon Dadds" or the "Group")

Result of General Meeting and Total Voting Rights

Gordon Dadds Group plc (AIM: GOR), the acquisitive London-based legal and professional services business, is pleased to announce that all resolutions proposed at the General Meeting of the Group held today were duly passed.

Total Voting Rights

Application has been made to the London Stock Exchange for 8,217,019 new ordinary shares of 1 pence each ("Placing Shares") to be admitted to trading on AIM pursuant to the recent placing announced on 24 January 2019. The Placing Shares rank pari passu with the Company's existing issued share capital. It is expected that admission will become effective and that dealings in the new ordinary shares on AIM will commence at 8:00 a.m. on 12 February 2019 ("Admissions").

Following Admission, the Company will have 36,976,730 ordinary shares in issue. No ordinary shares are held in treasury. The total number of voting rights in the Company is therefore 36,976,730. The above figure may be used by shareholders in the Company 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 Guidance and Transparency Rules.

FOR FURTHER INFORMATION, PLEASE CONTACT:

 
 Gordon Dadds Group plc                                                             Via Portland 
 Adrian Biles, Chief Executive Officer 
 Christopher Yates, Chief Financial Officer 
 
 Arden Partners 
  Nominated Adviser and broker to the Company                               [phone] 
 John Llewellyn-Lloyd / Ciaran Walsh / Alex 
  Penney - Corporate Finance 
  Fraser Marshall - Corporate Broking 
 
 Portland Communications                                                    [phone] 
  Steffan Williams                                Email: [e-mail] 
  Simon Hamer 
  Lauren Gallagher 
 
 

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February 11, 2019 07:03 ET (12:03 GMT)