iEnergizer Limited Result of GM / Cancellation of Admission (5982Z)

TIDMIBPO

RNS Number : 5982Z

iEnergizer Limited

16 May 2023

16 May 2023

iEnergizer Limited

("iEnergizer" or the "Company")

Result of General Meeting and Cancellation of Admission to Trading on AIM

The Board of iEnergizer Limited (AIM: IBPO.L), an international and full service Business Process Outsourcing (BPO) company, announces that, at the general meeting of the Company held earlier today (the "General Meeting"), the special resolution put to the Company's shareholders ("Shareholders") was duly passed.

The full text of, inter alia, the resolution proposed and passed at the General Meeting can be found in the Company's Shareholder Circular and Notice of General Meeting, which was published and posted to Shareholders on 28 April 2023 and is available on the Company's website at https://www.ienergizer.com/.

AIM Cancellation

Further to today's approval by Shareholders at the General Meeting, the admission of the ordinary shares of GBP0.01 in the capital of the Company ("Ordinary Shares") to trading on AIM will be cancelled (the "AIM Cancellation"). The AIM Cancellation is expected to take place at 7:00 a.m. on 25 May 2023 and, accordingly, the final day of trading on AIM of the Ordinary Shares will be 24 May 2023.

Matched Bargain Facility

It remains the Company's intention to establish a matched bargain facility in order to assist shareholders wishing to trade in the Company's Ordinary Shares post the AIM Cancellation, and further details of such facility are expected to be announced in due course.

- Ends -

For further information, please call:

iEnergizer Limited

 
 
   James Reed-Daunter FCSI                            [phone] 
                                                     [e-mail] 
   Nicholas David Saul                                [phone] 
 Elizabeth Anne Powell 
 
 Strand Hanson Limited (Nominated 
  Adviser & Broker)                                  [phone] 
 James Dance 
 James Bellman 
 
 FTI Consulting (Communications 
  Adviser)                                           [phone] 
 Alex Beagley 
 Eleanor Purdon 
 

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCEAESKFLDDEFA

(END) Dow Jones Newswires

May 16, 2023 06:47 ET (10:47 GMT)