Result of General Meeting
Ikigai Ventures Limited announced that all resolutions were passed at its Extraordinary General Meeting, approving the acquisitions of Dotlines (Guernsey) Limited and Audra Solutions Limited, and a name change to Dotlines Global Limited. These proposals are expected to complete on May 11, 2026, coinciding with the company's admission to trading on AIM under the ticker DOTL. Consequently, the company's ordinary shares will be cancelled from the Official List and the Main Market of the London Stock Exchange effective May 11, 2026. All voting resolutions, including the disapplication of pre-emption rights and the adoption of new articles of association, received 100% approval from the 12,480,000 cast votes.
Select text to share a quote on X · sign in to keep highlights & notes in your DOTL notes
Admission to trading on AIM and cancellation from the Official List
The Board of Ikigai Ventures Limited (LSE: IKIV) is pleased to announce that all resolutions proposed at the Company's Extraordinary General Meeting held earlier today, were duly passed, including special resolutions to dis-apply pre-emption rights, adopt the New Articles and change the Company name. Accordingly, the Proposals announced on 20 April 2026, including the acquisitions of Dotlines (Guernsey) Limited and Audra Solutions Limited and a change of name to Dotlines Global Limited, are expected to complete on Monday, 11 May 2026 on admission of the Enlarged Share Capital to trading on AIM.
Following the passing of the resolutions, the Company has requested that the Company's Ordinary Shares are cancelled from the Official List and from trading on the Main Market of the London Stock Exchange with effect from 8.00 a.m. on 11 May 2026.
From Admission to AIM, the Company will trade under the name Dotlines Global Limited and the TIDM/ticker: DOTL. The ISIN and sedol of the Ordinary Shares will be unchanged.
Kane Black, CEO of Ikigai Ventures, commented:
"The passing of all resolutions marks the final shareholder approval required for the proposed acquisitions of Dotlines (Guernsey) Limited and Audra Solutions Limited and the Company's move to AIM.
We are pleased to have reached this stage and look forward to Admission on 11 May 2026, when the enlarged group will begin trading as Dotlines Global Limited, under the ticker DOTL".
Voting results from the Extraordinary General Meeting
At the Extraordinary General Meeting held earlier today all resolutions were duly passed with the following table summarising the shareholder votes:
| Resolution | Total Cast Votes | For | Against | Withheld | |||
|---|---|---|---|---|---|---|---|
| Number | % | Number | % | ||||
| Ordinary resolutions | |||||||
| 1 | Acquisition of Dotlines Guernsey and Audra Solutions | 12,480,000 | 12,480,000 | 100% | - | - | - |
| 2 | Adoption of share option plan | 12,480,000 | 12,480,000 | 100% | - | - | - |
| Special resolutions | |||||||
| 3 | Disapplication of pre-emption rights with to respect to the issue of consideration and conversion shares and AIM broker warrants | 12,480,000 | 12,480,000 | 100% | - | - | - |
| 4 | General disapplication of pre-emption rights of up to 20 per cent of enlarged share capital | 12,480,000 | 12,480,000 | 100% | - | - | - |
| 5 | Adoption of new articles of association | 12,480,000 | 12,480,000 | 100% | - | - | - |
| 6 | Change of name to Dotlines Global Limited | 12,480,000 | 12,480,000 | 100% | - | - | - |
The number of Existing Ordinary Shares in issue at the time of the Extraordinary General Meeting on 8 May 2026 was 20,680,000. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
The same definitions apply throughout this announcement as those set out in the Company's announcement published on 20 April 2026, unless the context requires otherwise.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.