Starcom PLC Result of AGM and grant of options (4031F)
July 15 2021 - 7:29AM
UK Regulatory
TIDMSTAR
RNS Number : 4031F
Starcom PLC
15 July 2021
15 July 2021
Starcom plc
( " Starcom " or the " Company " )
Result of AGM
Grant of Options to Directors
Starcom (AIM: STAR), which specialises in the development of
wireless solutions for the remote tracking, monitoring and
protection of a variety of assets, is pleased to announce that at
its annual general meeting ("AGM") held earlier today, all
resolutions were passed. The proxy voting results and AGM
presentation will be available on the Company's website,
www.starcomsystems.com, later today.
Grant of Options
Following the approval of shareholders at today's AGM and
further to the announcement on 23 June 2021 ("Announcement"), the
Company has now granted the Fee Options to the Non-Executive
Directors on the terms set out in the Announcement and AGM notice.
In aggregate 6,251,162 Fee Options to subscribe for new ordinary
shares in the Company have been granted. Following this grant, the
Company now has a total of 52,645,109 options over ordinary shares
outstanding, which represents 14.43 per cent. of the Company's
issued share capital as at the date of this announcement.
The FCA notifications, made in accordance with the requirements
of the UK Market Abuse Regulation, are appended below.
Capitalised terms used but not defined in this announcement
shall have the meanings given to such terms in the announcement
issued by the Company dated 23 June 2021 unless otherwise defined
herein.
Enquiries:
Starcom Plc
Michael Rosenberg, Chairman 07785 727 595
Avi Hartmann, CEO +972 5447 5663
Allenby Capital Limited (Nominated Adviser
and Broker) 020 3328 5656
Jeremy Porter / Piers Shimwell
Peterhouse Capital Limited (Joint Broker) 020 7469 0930
Lucy Williams / Charles Goodfellow / Eran Zucker
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Michael Rosenberg (Chairman)
Avi Engel (Non-executive Director)
Martin Blair (Non-Executive Director)
--------------------------- ------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------
a) Position/status See 1 a) above
--------------------------- ------------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------- ------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a) Name Starcom plc
--------------------------- ------------------------------------------------
b) LEI 213800XVU7WF3QMF4826
--------------------------- ------------------------------------------------
4 Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions have
been conducted
-----------------------------------------------------------------------------
a) Description of Options to subscribe for Ordinary Shares
the financial instrument, of no par value
type of instrument
Identification Identification code (ISIN) for Starcom
code plc ordinary shares: JE00B8WSDY21
--------------------------- ------------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
in lieu of fees and salaries
--------------------------- ------------------------------------------------
c) Price(s) and volume(s) Director/PDMR Price(s) Volume(s)
Exercisable
Michael Rosenberg at nil cost 2,232,558
-------------- ----------
Exercisable
Avi Engel at nil cost 2,009,302
-------------- ----------
Exercisable
Martin Blair at nil cost 2,009,302
-------------- ----------
--------------------------- ------------------------------------------------
d) Aggregated information Volume(s)
- Aggregated volume Price(s)
- Price Nil 6,251,162
----------
--------------------------- ------------------------------------------------
e) Date of the transaction 15 July 2021
--------------------------- ------------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ------------------------------------------------
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END
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