REG - Solgenics Limited - Result of Meeting

SolgenicsAnnouncement

26/05/2023 15:30

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RNS Number : 8608A  Solgenics Limited  26 May 2023

 

News Release

 

 

Result of GM

 

26 May 2023: Solgenics Limited ("Solgenics" or the "Company") (AIM: SGN)
announces that, at the General Meeting ("GM") of the Company held today, the
special resolutions to approve the cancellation of shares from AIM and to
amend the Articles of Association were duly passed on a poll. The Company
received authorised votes from 317,857,465 shares, representing 56% of the
Company's shares in issue. Votes in support of both resolutions were 98% and
97% respectively.

 

The last day of dealings in the Company's Ordinary Shares on AIM will be
Tuesday 6 June 2023 and the Cancellation will become effective at 7.00 a.m. on
Wednesday 7 June 2023, subject to a dealing notice, as defined in the AIM
Rules for Companies, being issued.

 

 

Enquiries

For further information please visit www.solgenics.com
(http://www.solgenics.com) or contact:

 Solgenics:                 Hanno Pengilly                                 +27 (0) 71 362 3566
 Liberum Capital Limited:   Scott Mathieson, Edward Thomas, Kane Collings  +44 (0) 20 3100 2000

NOMAD & Joint Broker

 Novum Securities Limited   Colin Rowbury                                  +44 (0) 20 7399 9427

 Joint Broker
                            Elizabeth Johnson                              +44 (0) 777 56 55 927

 Pimlico Advisory Ltd

 Investor Relations

 

About Solgenics

Solgenics is an African renewable energy development company focused on the
development of a 300MW solar PV plus BESS power project in the Tete Province
in northern Mozambique (the "Tete Solar Project").

It is the intention that the Tete Solar Project will connect to the Mozambique
grid with target power offtakers in Mozambique and the Southern African Power
Pool ("SAPP").

The Tete Solar Project takes full advantage of Mozambique's leading
sustainable energy resources and is fully aligned with Government's objective
to become a champion for energy transition impacting all Southern Africa.

 

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