Rural Broadband Sltn - Result of Meeting
Announcement provided by
Global Connectivity PLC · GCON24/10/2022 13:54
24 October 2022
Rural Broadband Solutions Plc
("RBBS" or the "Company")
Results of the Extraordinary General Meeting ("EGM")
Rural Broadband Solutions Plc (AQSE: RBBS), a provider of high speed broadband to rural areas of
1. THAT the Investment, as defined in Company's circular dated 7 October 2022 (the "Circular"), on the terms and subject to the conditions of the Investment Agreements as defined in the Circular be and is hereby approved for the purpose of Rule 3.7 of the AQSE Growth Market Access Rulebook and that the Directors be and are hereby authorised to take all steps necessary or, in the opinion of the Directors, desirable, to complete and give effect to the Investment Agreements.
2. THAT, upon and subject to Completion, as defined in the Circular, the name of the Company be changed to "Global Connectivity plc".
As a result of the resolutions passing, completion of the initial investment of
--ENDS--
For more information, contact:
Keith Harris
Executive Chairman
Rural Broadband Solutions Plc
Email: info@ruralbroadbandsolutions.com
www.ruralbroadbandsolutions.com
Claire Louise Noyce
AQSE Stock Exchange corporate broker
Hybridan LLP
Tel: +44 20 3764 2341
Email: claire.noyce@hybridan.com
Jon Isaacs
AQSE Stock Exchange corporate adviser
Alfred Henry Corporate Finance Limited
Tel: +44 (0) 203 772 0021
Email: jisaacs@alfredhenry.com
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