WANdisco Plc Results of General Meeting (8811T)

TIDMWAND

RNS Number : 8811T

WANdisco Plc

30 March 2021

30 March 2021

WANdisco plc

("WANdisco" or the "Company")

Results of General Meeting

WANdisco plc (AIM: WAND), the LiveData company, is pleased to announce that at a General Meeting held on 29 March 2021, all Resolutions as set out in the Circular and Notice of General Meeting dated 10 March 2021, were duly passed by shareholders. Defined terms referred to in this announcement have the meaning given in the Circular and Notice of General Meeting dated 10 March 2021.

Application has been made for the 2,021,092 New Ordinary Shares issued pursuant to the recent fundraising (the "New Ordinary Shares") to be admitted to trading on AIM. It is anticipated that trading of the New Ordinary Shares will commence at 8 a.m. on 1 April 2021.

The results of the polls are set out below:

 
 Resolution               Votes        %        Votes      % of       Votes        Total      Votes 
                           for          of       against    votes      cast         votes      withheld 
                                        votes               cast       in total     cast as 
                                        cast                against                 a % of 
                                        for                                         issued 
                                                                                    share 
                                                                                    capital 
 Authorise 
  the Directors 
  to allot 
  the New Ordinary 
  Shares                  26,642,275   99.94     14,853      0.06     26,657,128    46.38       2,461 
                         -----------  -------  ---------  ---------  -----------  ---------  ---------- 
 Special resolution 
  to authorise 
  the Director 
  to allot 
  the New Ordinary 
  Shares pursuant 
  to the Fundraising 
  on a non-pre-emptive 
  basis                   26,638,102   99.93     18,633      0.07     26,656,735    46.38       2,854 
                         -----------  -------  ---------  ---------  -----------  ---------  ---------- 
 

Total voting rights

Following admission of the New Ordinary Shares the number of Ordinary Shares of 10 pence in issue and number of voting rights will be 59,498,595. The above figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

For further information, please contact:

 
 WANdisco plc                               via FTI Consulting 
 David Richards, Chief Executive Officer 
  and Chairman 
 Erik Miller, Chief Financial Officer 
 Daud Khan, VP Corporate Development 
 
                                            [phone] 
 FTI Consulting                              1137 
 Matt Dixon / Chris Birt / Kwaku Aning 
 
                                            [phone] 
 Stifel (Nomad and Sole Broker)              7600 
 Fred Walsh / Richard Short 
 

About WANdisco

WANdisco is the LiveData company. WANdisco solutions enable enterprises to create an environment where data is always available, accurate and protected, creating a strong backbone for their IT infrastructure and a bedrock for running consistent, accurate machine learning applications. With zero downtime and zero data loss, WANdisco's products keep geographically dispersed data at any scale consistent between on-premises and cloud environments allowing businesses to operate seamlessly in a hybrid or multi-cloud environment. WANdisco has over a hundred customers and significant go-to-market partnerships with Microsoft Azure, Amazon Web Services, Google Cloud, Oracle, and others as well as OEM relationships with IBM and Alibaba. For more information on WANdisco, visit http://www.wandisco.com . www.wandisco.com

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March 30, 2021 02:00 ET (06:00 GMT)