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SND Sondrel (holdings) Plc

5.80
-0.20 (-3.33%)
23 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Sondrel (holdings) Plc LSE:SND London Ordinary Share GB00BJN54579 ORD GBP0.001
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.20 -3.33% 5.80 5.60 6.00 6.20 5.75 6.00 1,008,077 13:23:56
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Cmp Integrated Sys Design 17.51M -3.19M -0.0365 -1.59 5.07M

Sondrel (Holdings) plc Result of General Meeting

25/03/2024 3:46pm

RNS Regulatory News


RNS Number : 2091I
Sondrel (Holdings) plc
25 March 2024
 

25 March 2024

 

SONDREL (HOLDINGS) PLC

("Sondrel" or the "Company")

 

Result of General Meeting

 

On 11 March 2024, Sondrel announced that it had posted a Circular to shareholders containing a notice of General Meeting. The General Meeting was called to obtain shareholder approval to grant allotment authorities sufficient to allow the Company to implement any further convertible loan notes from ROX Equity Partners Limited and also to carry out the Proposed Fundraise.

 

The Company is pleased to announce that at the General Meeting held today both of the resolutions, as set out in the Circular dated 8 March 2024, were duly passed on a poll as follows.

 

Resolution

For

%

Against

%

Withheld*

1 - Ordinary Resolution

 

59,974,385

99.90%

58,048

0.10%

0

2 - Special Resolution

 

59,974,385

99.90%

58,048

0.10%

0

               

*a vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown

 

 

Capitalised terms used in this announcement have the meanings given to them in the Circular.

 

For further information:

 

Sondrel (Holdings) plc

Via Buchanan

Graham Curren, CEO

Tel: +44 (0) 20 7466 5000

Nick Stone, Interim CFO




Cavendish Capital Markets Limited

Tel: +44 (0) 20 7220 0500

Ben Jeynes / Katy Birkin / George Lawson - Corporate Finance


Michael Johnson / Dale Bellis / Charlie Combe - Sales & ECM




Buchanan Communications

Tel: +44 (0) 20 7466 5000

Chris Lane

Stephanie Whitmore

sondrel@buchanan.uk.com

 

Jack Devoy


Abby Gilchrist


 

About Sondrel

Sondrel is a UK-based fabless semiconductor company specialising in high end, complex digital Application Specific Integrated Circuits (ASICs) and System on Chips (SOCs). It provides a full turnkey service in the design, prototyping, testing, packaging and production of ASICs and SoCs.

The Company is one of only a few companies capable of designing and supplying the higher-spec chips built on the most advanced semiconductor technologies, selling into a range of hyper growth end markets such as high-performance computing, automotive, artificial intelligence, VR/AR, video analytics, image processing, mobile networking and data centres. Sondrel designs have enabled products by leading technology brands including Apple (iPhone), Sony (PlayStation), Meta's (Oculus), Samsung, Google and Sony smartphones, JVC (prosumer camcorders), Tesla and Mercedes-Benz cars.

Sondrel is well-established, with a 20-year track record of successful delivery, supported by long standing ecosystem partnerships including Arm, TSMC and Samsung. Headquartered in the UK, Sondrel has a global presence with offices in UK, USA, China, India and Morocco.

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.

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