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LOOP Loopup Group Plc

0.70
0.00 (0.00%)
24 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Loopup Group Plc LSE:LOOP London Ordinary Share GB00BYQP6S60 ORD 0.5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.70 0.60 0.80 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Computers & Software-whsl 16.48M -21.8M -0.1102 -0.06 1.39M

LoopUp Group PLC Results of General Meeting

27/03/2024 12:00pm

RNS Regulatory News


RNS Number : 5410I
LoopUp Group PLC
27 March 2024
 

 

 

27 March 2024

LOOPUP GROUP PLC


("LoopUp", the "Group" or the "Company")

 

Results of General Meeting

 

LoopUp Group plc (LSE AIM: LOOP), the multinational Cloud Telephony provider, announces that at the Company's General Meeting held earlier today all resolutions were duly passed. 

 

In accordance with the passing of Resolution 3, cancellation of admission of the Company's ordinary shares to trading on AIM will become effective at 7.00am on 11 April 2024.  In accordance with the passing of Resolution 4, the Company will re-register as a private limited company with the name LoopUp Group Limited and adopt new articles of association, which is expected to take place in the week commencing 22 April 2024.

 

The results of the polls were as follows:

 

Resolution

Votes For

Votes Against

Vote Withheld

Total Votes Cast (excluding Withheld)

No. of shares

% of shares voted

No. of shares

% of shares voted

No. of shares

1

95,721,417

99.46%

522,825

0.54%

7,279,043

96,244,242

2

95,723,417

99.45%

524,825

0.55%

7,275,043

96,248,242

3

95,704,517

99.22%

755,835

0.78%

7,062,933

96,460,352

4

95,698,494

99.27%

700,537

0.73%

7,124,254

96,399,031

 

Shareholders are reminded that the last day of dealings in LoopUp Group plc ordinary shares on AIM will be 10 April 2024.

 

With effect from the cancellation of admission of the Company's ordinary shares to trading on AIM, the Company expects to implement a matched bargain facility in order to facilitate future trading in its shares. A further announcement will be made in due course.

 

Further details of the cancellation and re-registration are set out in the Circular dated 11 March 2024. A copy of the Circular is available on the Company's website www.loopup.com.

 

 

LoopUp Group plc

via FTI

 

Steve Flavell, co-CEO

 

 

 

Panmure Gordon (UK) Limited

 

+44 (0) 20 7886 2500

Dominic Morley / Ivo Macdonald (Corporate Finance)

 

 

 

Cavendish Securities plc

 

+44 (0) 20 7397 8900

Giles Balleny / Dan Hodkinson (Corporate Finance)

 

 

Dale Bellis (Sales)

 

 

 

 

FTI Consulting, LLP

+44 (0) 20 3727 1000

 

Emma Hall / Jamille Smith


 

 

About LoopUp Group plc

LoopUp (LSE AIM: LOOP) enables multinational enterprises to consolidate their global telephony provision into a single, consistently managed cloud implementation rather than disparate implementations from multiple carriers. The Group is listed on the AIM market of the London Stock Exchange until 11 April 2024 and is headquartered in London, with offices in the US, Spain, Germany, Hong Kong, Barbados and Australia. For further information, please visit: www.loopup.com.

 

 

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 rns@lseg.com 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.
 
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