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 for | % of votes cast for | Votes against | % of votes cast against | Votes cast in total | Total votes cast as a % of issued share capital | Votes withheld |
| 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 | |
| | |
| FTI Consulting | +44 (0)20 3727 1137 |
| Matt Dixon / Chris Birt / Kwaku Aning | |
| | |
| Stifel (Nomad and Sole Broker) | +44 (0)20 7710 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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