Announcement to be made:
Company Number: 05935923
IN THE MATTER OF THE INSOLVENCY ACT 1986
Jaytail Limited (“THE COMPANY”)
Registered Office: C/O Fieldfisher Llp No 1 Spinningfields, 1 Hardman Square, Manchester, M3 3EB
Result of Members meeting
A Members Meeting was held on 19 December 2025. All motions were passed and the table below sets out the details of the votes put to Shareholders:
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Jaytail Limited |
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Final Results for Proxy Appointments Received for the GM to be held at 11:00 AM on 19 December 2025 |
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Chairman of the meeting |
Chairman of the meeting |
Chairman of the meeting |
ABSTAIN |
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Cards |
Votes |
Cards |
Votes |
Cards |
Votes |
Cards |
Votes |
|
|
Special Resolution 1 |
18 |
52,906,095 |
*2 |
77,214 |
0 |
0 |
0 |
0 |
|
Ordinary Resolution 2 |
18 |
52,906,095 |
*2 |
77,214 |
0 |
0 |
0 |
0 |
|
Special Resolution 3 |
18 |
52,906,095 |
*2 |
77,214 |
0 |
0 |
0 |
0 |
|
Ordinary Resolution 4 |
18 |
52,906,095 |
*2 |
77,214 |
0 |
0 |
0 |
0 |
|
Ordinary Resolution 5 |
18 |
52,906,095 |
*2 |
77,214 |
0 |
0 |
0 |
0 |
|
Ordinary Resolution 6 |
17 |
52,779,195 |
*3 |
203,214 |
0 |
0 |
1 |
900 |
|
Ordinary Resolution 7 |
17 |
52,904,868 |
*2 |
77,214 |
0 |
0 |
1 |
1,227 |
|
Ordinary Resolution 8 |
17 |
52,923,341 |
*1 |
58,630 |
2 |
1,338 |
0 |
0 |
Dated: Wednesday 19th December 2025
BY ORDER OF THE BOARD
____________________________________
Director: David Beck