LONDON - QUIZ Plc, the omni-channel fashion brand, has announced the approval of all resolutions presented at its General Meeting held today. Shareholders voted in favor of the company's decision to delist from the AIM market and re-register as a private limited company.
The resolutions, including the Cancellation Resolution and the Re-registration Resolution, received overwhelming support, with 98.6% of votes cast in favor. The details of the proxy votes showed 85,614,131 votes for and 1,254,169 votes against each resolution.
This approval paves the way for the company's shares to cease trading on AIM, with the expected delisting to occur at 7:00 a.m. on January 23, 2025. Consequently, the last day of dealings in QUIZ's ordinary shares on AIM is anticipated to be January 22, 2025.
Following the delisting, QUIZ will adopt new articles of association and complete its transition to a private limited company, expected in the week commencing January 27, 2025.
To assist shareholders with future transactions of the company's ordinary shares post-delisting, QUIZ has arranged a matched bargain facility through JP Jenkins. This service will be operational from the date of the AIM delisting, with full details to be provided on the company's website.
The resolutions and their outcomes are based on the information provided in the Circular, which was published on December 20, 2024, and is available on QUIZ's website.
This announcement is based on a press release statement and presents the facts surrounding the General Meeting and subsequent corporate actions of QUIZ Plc.
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