Mass meeting

Broadridge Teams with SLIB to Deliver French Market Voting Solution for Global Investors

Retrieved on: 
Tuesday, November 29, 2022

LONDON and PARIS, Nov. 29, 2022 /PRNewswire/ -- Extending their joint strategic commitment to modernise and enhance shareholder voting in the French market, Broadridge Financial Solutions, Inc. (NYSE: BR) and SLIB, a leading software editor for electronic voting and securities services based in France, today announced the go-live of their joint end-to-end global voting solution.

Key Points: 
  • LONDON and PARIS, Nov. 29, 2022 /PRNewswire/ -- Extending their joint strategic commitment to modernise and enhance shareholder voting in the French market, Broadridge Financial Solutions, Inc. (NYSE: BR)and SLIB, a leading software editor for electronic voting and securities services based in France, today announced the go-live of their joint end-to-end global voting solution.
  • "Broadridge remains firmly committed to enabling greater levels of shareholder engagement across markets globally," said Demi Derem, General Manager of Broadridge's International Investor Communication Solutions.
  • The announcement represents a significant addition to the cross-border proxy voting service for France-based investors that hold international shares, launched by Broadridge and SLIB in December 2021.
  • "With Broadridge, the leading global proxy voting provider, as our strategic partner, we can now offer intermediaries a comprehensive and efficient ecosystem, that combines support for international investors in French listed companies, and for French investors in foreign companies."

Sonic Healthcare Acquires Strategic Stake in Microba Life Sciences, Establishes Significant Commercial Partnership

Retrieved on: 
Tuesday, November 29, 2022

Microba Life Sciences Limited (ASX: MAP) (Microba or the Company) is pleased to announce that leading medical diagnostics provider Sonic Healthcare Limited (ASX: SHL) (Sonic) has agreed to invest $17.8m to acquire a 19.99% shareholding in Microba.

Key Points: 
  • Microba Life Sciences Limited (ASX: MAP) (Microba or the Company) is pleased to announce that leading medical diagnostics provider Sonic Healthcare Limited (ASX: SHL) (Sonic) has agreed to invest $17.8m to acquire a 19.99% shareholding in Microba.
  • Microbas Chief Executive Officer, Dr Luke Reid said, We are excited to have Sonic Healthcare, a global leader in healthcare, become a major strategic shareholder and partner.
  • This strategic partnership with Sonic is set to accelerate international distribution of Microbas microbiome testing into primary and specialist healthcare, and move our testing deeper into routine patient management.
  • Sonic Healthcares Chief Executive Officer, Dr Colin Goldschmidt said, Sonic Healthcare prides itself on delivering accurate, reliable medical diagnostics services using leading laboratory and informatics technologies.

RM plc: Proposed sale of the RM Integris and RM Finance Business

Retrieved on: 
Monday, November 28, 2022

RM plc, a leading supplier of technology and resources to the education sector (LSE: RM) ("RM", the "Company" or, together with its subsidiary undertakings, the "Group"), today announces that it has conditionally agreed to sell the RM Integris and RM Finance Business and related assets of its principal trading subsidiary, RM Education Limited ("RMEL"), (the "RM Integris and RM Finance Business") to The Key Support Services Limited ("The Key").

Key Points: 
  • RM plc, a leading supplier of technology and resources to the education sector (LSE: RM) ("RM", the "Company" or, together with its subsidiary undertakings, the "Group"), today announces that it has conditionally agreed to sell the RM Integris and RM Finance Business and related assets of its principal trading subsidiary, RM Education Limited ("RMEL"), (the "RM Integris and RM Finance Business") to The Key Support Services Limited ("The Key").
  • Sale of the RM Integris and RM Finance Business to The Key for a consideration of up to 16.0 million in cash.
  • We thank all our employees for their excellent work, especially those in the RM Integris and RM Finance Business."
  • The Sale of the RM Integris and RM Finance Business is part of a wider restructure of RM's Technology business under the Group's transformation strategy which was announced in February 2022.

Yahoo and Taboola Enter 30-Year Commercial Agreement, Developing a Leading Offering for Advertisers, Publishers and Merchants on the Open Web; Partnership to Generate Approximately $1 Billion in Annual Revenue

Retrieved on: 
Monday, November 28, 2022

As part of the partnership, Yahoo will receive just under 25 percent of the pro forma equity of Taboola.

Key Points: 
  • As part of the partnership, Yahoo will receive just under 25 percent of the pro forma equity of Taboola.
  • This partnership is a big step toward achieving our goal of generating $1 billion in ex-TAC* by 2025.
  • Partnering with Taboola enables Yahoo to further enhance the contextual and native offerings within our unified advertising stack," said Jim Lanzone, CEO of Yahoo.
  • The agreement represents a strong belief by Apollo in Taboolas go-forward strategy and future as a leading offering for advertisers, publishers and merchants on the open web.

Kitchen Culture's Extraordinary General Meeting (EGM) on 25 November 2022: 100% of eligible votes were cast in favour of all Resolutions

Retrieved on: 
Friday, November 25, 2022

Section 177 of the Companies Act 1967 permits 2 or more members holding at least 10% of the company's issued shares (excluding treasury shares) to call for a General Meeting.

Key Points: 
  • Section 177 of the Companies Act 1967 permits 2 or more members holding at least 10% of the company's issued shares (excluding treasury shares) to call for a General Meeting.
  • Mr Liu Yanlong reiterated "This EGM signifies a new dawn for Kitchen Culture and we hope for the new Board of Directors to breathe new life into the Company.
  • We value the trust and confidence you have placed in us, and we will do everything possible to meet and exceed your expectations.
  • With reference to paragraph 5(1) read with the First Schedule, the Company may convene, hold, conduct, whether wholly or partly, the Annual General Meeting, by electronic means.

Kitchen Culture Says Purported Notice to Call Second Attempted EGM on 25 November 2022 to Remove 5 Directors By Electronic Means Is Invalid; Urges Shareholders Not To Attend

Retrieved on: 
Friday, November 18, 2022

As such, that Second Intended EGM is defective and invalid, and any resolution passed at any purported meeting held as the Second Intended EGM will be invalid.

Key Points: 
  • As such, that Second Intended EGM is defective and invalid, and any resolution passed at any purported meeting held as the Second Intended EGM will be invalid.
  • The Requisitioners had not given sufficient notice in writing of the Second Intended EGM as required by the Companies Act and the Constitution of the Company.
  • If the Second Intended EGM is attempted to be held, and any resolution purportedly passed at such Second Intended EGM, would be invalid.
  • In any case, the Company advises shareholders not to attend the Second Intended EGM purportedly called for on 25 November 2022", Kitchen Culture said.

EQS-News: Allterco JSCo convenes Extraordinary General Meeting of Shareholders

Retrieved on: 
Sunday, November 27, 2022

Sofia / Munich, 18November 2022 The Board of Directors of Allterco JSCo (ticker A4L / ISIN: BG1100003166 ) ("Allterco"), a provider of IoT and smart home products based in Sofia, Bulgaria, convenes an Extraordinary General Meeting of shareholders.

Key Points: 
  • Sofia / Munich, 18November 2022 The Board of Directors of Allterco JSCo (ticker A4L / ISIN: BG1100003166 ) ("Allterco"), a provider of IoT and smart home products based in Sofia, Bulgaria, convenes an Extraordinary General Meeting of shareholders.
  • The Extraordinary GMS will take place on 13 December 2022 at 10.00 CET / 11.00 EET in Sofia, Bulgaria.
  • Further information can be found at: https://allterco.com/en/for-investors/general-meeting-of-the-shareholder...
    Allterco JSCo is a technology holding company that stands for innovation through the development, manufacture, and distribution of high-quality IoT products.
  • Allterco was founded in Bulgaria and works with a team of young, talented developers who are dedicated to producing competitive and user-friendly products.

Adjournment of Court Meeting and General Meeting

Retrieved on: 
Sunday, November 27, 2022

Slaughter and May is acting as legal adviser to Schneider Electric and Bidco in connection with the Acquisition.

Key Points: 
  • Slaughter and May is acting as legal adviser to Schneider Electric and Bidco in connection with the Acquisition.
  • In particular, the ability of persons who are not resident in the UK to vote their AVEVA Shares at the Court Meeting or General Meeting, or to execute and deliver Forms of Proxy appointing another to vote their AVEVA Shares at the Court Meeting or the General Meeting on their behalf, may be affected by the laws of the relevant jurisdictions in which they are located.
  • Any failure to comply with the applicable restrictions may constitute a violation of the securities laws of any such jurisdiction.
  • Lines are open from 9.00 a.m. to 5.30 p.m. (London time) Monday to Friday, excluding public holidays in England and Wales.

Superdry plc: ROM-Result of Meeting

Retrieved on: 
Sunday, November 27, 2022

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • The Board is pleased to announce the result of the General Meeting of the Companys shareholders held on 17 November 2022.
  • All resolutions as set out in the Notice of Meeting were passed.
  • All resolutions were put to the meeting and approved on a poll and the results are detailed below.

CONVENING NOTICE ON THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF O’KEY GROUP S.A.

Retrieved on: 
Sunday, November 27, 2022

CONVENING NOTICE ON THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF OKEY GROUP S.A.

Key Points: 
  • CONVENING NOTICE ON THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF OKEY GROUP S.A.
  • Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
  • To appoint MOORE Audit S.A., as approved statutory auditor of the Company, to hold office until the conclusion of the next Annual General Meeting.
  • A copy of the documentation related to the General Meeting is available at the registered office of the Company.