At a General Meeting, held on 3rd May 2023, all resolutions relating to an offer to acquire Hyve by Heron Bidco Limited (a company controlled by funds advised by Providence Equity Partners L.L.C. and its affiliates), were passed.
Hyve Group plc ("Hyve") is pleased to announce that, at the Court Meeting and General Meeting held earlier today in connection with the recommended cash offer for the entire issued and to be issued ordinary share capital of Hyve by Bidco (the "Acquisition"), all of the resolutions proposed were duly passed.
Full details of the resolutions passed are set out in the notices of the Court Meeting and the General Meeting contained in the scheme document dated 5 April 2023 (the "Scheme Document"), which, except in relation to access from certain Restricted Jurisdictions, is available on Hyve's website at https://hyve.group/Investors and on Bidco's website at https://www.provequity.com/hyvegroupplc.
Capitalised terms used but not defined in this announcement have the meanings given to them in the Scheme Document.
Read the full announcement to the London Stock Exchange here.