ALB Albert Technologies Ltd

TIDMALB

RNS Number : 2549S

Albert Technologies Ltd

22 June 2018

Albert Technologies Ltd

("Albert Technologies" or the "Company")

Result of General Meeting & Total Voting Rights

22(nd) June 2018

Albert Technologies Ltd, the AIM listed global software company with a proprietary developed autonomous artificial intelligence marketing platform, confirms that all Resolutions were duly passed at the Company's General Meeting held earlier today.

Application has been made to the London Stock Exchange for the Placing Shares to be admitted to trading on AIM. It is expected that Admission of the Placing Shares of NIS 0.01 each will become effective, and that dealings will commence at 8.00 a.m. on 25 June 2018.

The Company's Enlarged Issued Share Capital on Admission will comprise 99,165,077 Ordinary Shares of NIS 0.01 each. This figure may be used by Shareholders as the denominator for the calculation 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 FCA's Disclosure Guidance and Transparency Rules.

Capitalised terms used but not defined in this announcement have the meaning set out in the Circular published by the Company and dated 31 May 2018.

* * ENDS * *

For further information, please visit https://albert.ai/ or contact:

 
 Albert Technologies Ltd 
 Or Shani, Chief Executive Officer         Tel: +972 3537 7137 
  Yoram Freund, Chief Financial Officer 
 Cantor Fitzgerald Europe 
 Marc Milmo 
  Catherine Leftley                        +44 (0)20 7894 7000 
 Powerscourt 
 Elly Williamson 
  John Elliott                             +44 (0)20 7250 1446 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

ROMUURRRWAANUAR

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June 22, 2018 06:03 ET (10:03 GMT)

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