Catenae Innovation #CTEA – Result of General Meeting and Issue of Equity

Catenae Innovation PLC (AIM: CTEA), the AIM quoted provider of digital media and technology, announces that, at the General Meeting of the Company held earlier today, all resolutions were duly passed.

As a consequence, further to announcement of 20 April 2020, application will be made for the 32,000,000 new ordinary shares to be admitted to trading on AIM, which is expected to occur on or around 20 May 2020. The 32,000,000 new ordinary shares will rank pari passu with the existing ordinary shares of Catenae.

Following admission, the Company will have in issue 139,236,017 ordinary shares with voting rights. The above figure may be used by shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency rules.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014. The person who arranged for release of this announcement on behalf of the Company was Guy Meyer, Interim Chief Executive Officer of the Company.

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