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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Wandisco Plc | LSE:WAND | London | Ordinary Share | JE00B6Y3DV84 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 63.60 | 63.80 | 65.20 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMWAND
RNS Number : 8641K
WANdisco Plc
30 August 2023
30 August 2023
WANdisco plc
All Resolutions pass at WANdisco AGM
("WANdisco" or the "Company")
Result of Annual General Meeting
WANdisco (LSE: WAND), the data activation platform, is pleased to announce that all resolutions set out in the Notice of Meeting and put to the Annual General Meeting ("AGM") of the Company on 30 August 2023 were duly passed.
Resolutions 1- 11 were passed as Ordinary Resolutions (requiring at least a 50% majority to be passed) and resolutions 12 - 14 were passed as Special Resolutions (requiring at least a 75% majority to be passed). The results are set out in detail below.
Resolution Votes Votes Total % of ISC Votes For % Against % Votes Voted4 Withheld Cast (Excluding Withheld) That the Company's FY22 financial statements 1. be adopted 67,959,636 97.36 1,839,811 2.64 69,799,447 60.84 2,304 That Ken Lever be elected as a Director 2. of the Company 67,944,607 97.36 1,845,789 2.64 69,790,396 60.83 11,355 That Stephen Kelly be elected as a Director 3. of the Company 67,946,399 97.76 1,559,116 2.24 69,505,515 60.58 296,236 That Ijoma Maluza be elected as a Director 4. of the Company 67,936,575 99.53 320,338 0.47 68,256,913 59.50 1,544,838 That Peter Lees be re-elected as a Director 5. of the Company 67,934,783 97.76 1,557,816 2.24 69,492,599 60.67 309,152 That Xenia Walters be elected as a Director 6. of the Company 67,933,483 99.96 30,249 0.04 67,963,732 59.24% 1,838,019 That Chris Baker be elected as a Director 7. of the Company 67,933,483 99.96 30,249 0.04 67,963,732 59.24% 1,838,019 That BDO be re-appointed as auditors 8. of the Company 69,755,045 99.96 30,659 0.04 69,785,704 60.83% 16,047 That the Directors be authorised to determine the remuneration 9. of the auditor 69,763,260 99.97 22,971 0.03 69,786,231 60.83% 15,520 That the Directors are authorised 10. to allot securities 69,180,477 99.15 595,359 0.85 69,775,836 60.82% 25,915 That the Company may hold treasury shares in accordance with the Law 11. and the Articles 69,764,463 99.96 25,087 0.04 69,789,550 60.83% 12,201 Disapplication of pre-emption 12. rights 69,750,123 99.94 45,295 0.06 69,795,418 60.84% 6,333 That the Directors are authorised to make market purchases of its own 13. shares 66,432,468 95.58 3,075,087 4.42 69,507,555 60.59% 294,196 That the name of the Company be changed to Cirata 14. plc 69,456,665 99.55 312,740 0.45 69,769,405 60.81% 32,346 --------------------- ---------------- ----------- ---------- ----- -------- ----------
NOTES :
1. Proxy appointments which gave discretion to the Chairman of the Meeting have been included
in the "For" total for the appropriate resolution.
2. Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two
decimal places) of votes validly cast for that resolution.
3. The full text of the resolutions passed at the Meeting can be found in the Notice of Meeting
which is available on the Company's website at: http:/ /www.wandisco.com.
4. Based on total issued share capital as at 24 July 2023 of 114,725,069 Ordinary shares.
Change of Company Name
With the passage of Resolution 14, the Company's name is changed to Cirata plc. The Company felt the time was right to be renamed as part of a broad and extensive rebranding program that best reflects the updated Company vision, values and future growth plans. The new name is intended to provide a new and positive canvas where the Company can build positive brand equity going forward.
Cirata is a combination of "cirrus cloud" and "data" and the name enables the Company to continue to pursue market opportunities in the data integration space under a new name and brand identity. The Company intends to transition into the new brand identity and integrate the new name in Q4. For more information on the new name and an early view into the new identity please visit cirata.io .
Stephen Kelly, CEO, commented:
"It's time to focus our collective attention on the future and do everything we can to help drive the growth plan forward. Renaming and rebranding the Company is one step in that journey and we're excited to build Cirata into a category leader".
For further information, please contact:
FTI Consulting +44 (0)20 3727 Matt Dixon / Kwaku Aning / Tom Blundell 1137 Stifel (Nomad and Joint Broker) Fred Walsh / Richard Short / Tom +44 (0)20 7710 Marsh 7600 Liberum (Joint Broker) Max Jones / Ben Cryer / Miquela +44 (0)20 3100 Bezuidenhoudt 2000
About WANdisco
WANdisco is the data activation platform for accelerating digital transformation at scale. WANdisco makes infinite data actionable across clouds and enterprises in real time. WANdisco customers unleash the business value of the cloud with zero downtime, data loss, or disruption to fuel AI and machine learning, create new services, and transform businesses. For more information about WANdisco, visit www.wandisco.com
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END
AGMFLFIDTFIIVIV
(END) Dow Jones Newswires
August 30, 2023 13:04 ET (17:04 GMT)
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