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Global Interconnection Group

Declaration of Voting Results & Voting Rights Announcements Oct 13, 2022

6319_iss_2022-10-12_ebc23b91-c3c3-4a87-9ce4-7a13e0b4250d.pdf

Declaration of Voting Results & Voting Rights Announcements

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DISRUPTIVE CAPITAL ACQUISITION COMPANY LIMITED

("the Company")

Result of Annual General Meeting

Disruptive Capital Acquisition Company Limited announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

The proxy votes received from shareholders on each resolution for the AGM are set out below:

NO.OF
VOTES FOR
%
OF
VOTES
CAST
FOR
NO. OF VOTES
AGAINST
%
OF
VOTES
CAST
AGAINST
WITHELD
(EXCLUDING
VOTES
(EXCLUDING
VOTES
WITHELD) WITHELD)
Ordinary Resolutions
1 To adopt the Annual Report 4,069,567 100% 0 0% 0
and Financial Statements of
the Company together with
the reports of the Directors
and Auditors therein, for the
period from incorporation on
29 April 2021 to 31
December 2021.
2 To ratify the appointment of 4,064,727 100% 0 0% 4,840
BDO LLP as Auditors to the
Company to hold office until
the conclusion of the next
general meeting at which
accounts are laid before the
Company.
3 To authorise the Directors to 4,059,701 99.76% 5,026 0.12% 4,840
determine the remuneration
of the Auditors.
4 To re‐elect Mr Roger le 4,069,567 100% 0 0% 0
Tissier as a Director of the
Company.
5 To re‐elect Mr Edmund Truell 4,069,567 100% 0 0% 0
as a Director of the Company
6 To re‐elect Mr Wolf Becke as 4,069,567 100% 0 0% 0
a Director of the Company.
7 To re‐elect Mr Dimitrios 4,069,567 100% 0 0% 0
Goulandris as a Director of
the Company.

For further information please visit the Company's website: www.disruptivecapitalac.com Enquiries to: [email protected]

Registered office First Floor 10 Lefebvre Street St Peter Port Guernsey GY1 2PE

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