Pelatro PLC Result of General Meeting (8638D)

TIDMPTRO

RNS Number : 8638D

Pelatro PLC

01 July 2021

1 July 2021

Pelatro plc

("Pelatro" or the "Company")

   Results of General Meeting and   Total Voting Rights 

Pelatro plc (AIM: PTRO), the telecom Customer Engagement software specialist , is pleased to announce that at the General Meeting held earlier today, all resolutions proposed were duly passed by shareholders on a show of hands without amendment.

The total proxy votes cast prior to the General Meeting were as follows:

 
 Resolution   In favour             Against           Withheld * 
                Votes        %       Votes      %       Votes 
             -----------  -------  --------  ------  ----------- 
 
     1        17,936,734   99.81%   33,800    0.19%     37,408 
             -----------  -------  --------  ------  ----------- 
     2        17,908,900   99.66%   61,634    0.34%     37,408 
             -----------  -------  --------  ------  ----------- 
 

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "in favour" or "against" the resolutions.

Accordingly, the Company will raise a total of approximately GBP3.35 million (before expenses) via the Fundraise and application has been made for the 1,692,835 EIS/VCT Placing Shares to be admitted to trading on AIM, which is expected to take place at 8.00 a.m. on 2 July 2021. A further application has been made for the 6,682,165 General Placing Shares and PrimaryBid Shares to be admitted to trading on AIM, which is expected to take place at 8.00 a.m. on 5 July 2021 (the "Second Admission").

Following the Second Admission, which is expected to take place at 8.00 a.m. on 5 July 2021, the Company's issued share capital will comprise 45,407,431 Ordinary Shares, of which none are held in treasury. The above figure of 45,407,431 may be used by shareholders 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 voting rights of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the circular sent to shareholders of the Company on 15 June 2021.

For further information contact:

 
 Pelatro Plc 
 Subash Menon, Managing Director              c/o Cenkos Securities 
                                                                plc 
 Nic Hellyer, Finance Director 
 
 
  Cenkos Securities plc (Nominated adviser 
  and broker)                                   [phone] 
 Stephen Keys / Mark Connelly (Corporate 
  Finance) 
 Michael Johnson / Dale Bellis (Sales) 
 

Notes to editors

The Pelatro Group was founded in March 2013 by Subash Menon and Sudeesh Yezhuvath with the objective of offering specialised, enterprise class software solutions for customer engagement principally to telcos who face a series of challenges including market maturity, saturation and customer churn.

Pelatro provides its "mViva" platform for use by customers in B2C and B2B applications, and is well positioned in the Customer Engagement space. Our technology orchestrates the digital journey of the customers of the telcos through contextual, relevant and real time offers and loyalty programs across multiple channels including websites, social media, apps and others.

For more information about Pelatro, visit www.pelatro.com

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July 01, 2021 06:35 ET (10:35 GMT)