03 June 2021
CentralNic Group plc
("CentralNic" or the "Company" or the "Group")
Result of Annual General Meeting
CentralNic Group PLC (AIM: CNIC), the internet platform company that derives revenue from the worldwide sales of internet domain names, announces that at its Annual General Meeting held earlier today, 3 June 2021, Resolutions 1-7 and 9 were duly passed and Special Resolution 8 (concerning disapplication of pre-emption rights on allotment of Ordinary Shares) did not pass.
The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 7 May 2021, a copy of which is available on the Company's website at https://investor.centralnicgroup.com/wp-content/uploads/2021/05/04_CN_NOM_AR20.pdf.
The results of the voting was as follows:
|
| % of votes in favour |
|
| #1 | 100% |
|
| #2 | 84% |
|
| #3 | 100% |
|
| #4 | 96% |
|
| #5 | 100% |
|
| #6 | 100% |
|
| #7 | 69% |
|
| #8 | 68% |
|
| #9 | 100% |
|
The Company proposes to engage with shareholders to understand the reasons for any votes against the resolutions, and ultimately update shareholders on the actions it proposes to take as a result of those conversations.
-Ends-
For further information:
| CentralNic Group Plc Ben Crawford, Chief Executive Officer Don Baladasan, Group Managing Director Michael Riedl, Chief Financial Officer
| +44 (0) 203 388 0600 |
|
| |
| Zeus Capital Limited (NOMAD and Joint Broker) Nick Cowles / Jamie Peel (Corporate Finance) John Goold / Rupert Woolfenden (Institutional Sales) |
+44 (0) 161 831 1512 +44 (0) 203 829 5000 |
| Stifel (Joint Broker) Fred Walsh / Alex Price
| +44 (0)20 7710 7600
|
| Newgate Communications (for Media) Bob Huxford Tom Carnegie Isabelle Smurfit | +44 (0) 203 757 6880
|
About CentralNic Group plc
CentralNic (AIM: CNIC) is a London-based AIM-listed company which drives the growth of the global digital economy by developing and managing software platforms allowing businesses globally to buy subscriptions to domain names, used for their own websites and email, as well as for protecting their brands online. Its core growth strategy is identifying and acquiring cash-generative businesses in its industry with annuity revenue streams and exposure to growth markets and migrating them onto the CentralNic software and operating platforms.
CentralNic operates globally with customers in almost every country in the world. It earns recurring revenues from the worldwide sales of internet domain names and other services on an annual subscription basis.
For more information please visit: www.centralnicgroup.com
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