Result of General Meeting
GlobalData Plc announced that at a general meeting held on August 29, 2025, shareholders approved a special resolution. The resolution authorizes the company to buy back up to 40,000,000 ordinary shares at £1.50 per share, pursuant to the tender offer for up to £60 million announced on August 5, 2025. The voting results showed 623,245,554 votes for the resolution and 21,492 votes against, representing 77.28% of the issued share capital. The tender offer is set to close on September 5, 2025, at 1.00pm, with the results expected to be announced on September 8, 2025. The company's issued share capital as of August 29, 2025, is 806,534,103 ordinary shares.
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GlobalData Plc (AIM: DATA.L), a leading provider of industry intelligence, is pleased to announce that, at a general meeting of the Company held earlier today (12.00pm on 29 August 2025) (the "General Meeting"), the special resolution put to shareholders (the "Resolution") to authorise the Company to buy-back up to 40,000,000 ordinary shares in the capital of the Company at a price of £1.50 per share pursuant to the tender offer for up to £60 million announced by the Company on 5 August 2025 (the "Tender Offer") was duly passed by shareholders.
The Tender Offer closes at 1.00pm on 5 September 2025. The Company expects to make a further announcement in respect of the results of the Tender Offer on 8 September 2025.
Voting on the Resolution proposed at the General Meeting was conducted by way of poll. The number of votes for and against the Resolution put before the General Meeting, as well as the number of votes withheld, were as follows:
| Resolution | Votes for | Votes for (%) | Votes against | Votes against (%) | Total votes | Votes cast as % of issued share capital | Votes withheld |
|---|---|---|---|---|---|---|---|
| Tender Offer Resolution | 623,245,554 | 100.00% | 21,492 | 0.00% | 623,267,046 | 77.28% | 33,045 |
Notes:
- A copy of the General Meeting results will be available on the Company's website at www.globaldata.com.
- Issued share capital as at 29 August 2025 is 806,534,103 ordinary shares of 1/100 pence each in the capital of the Company.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.