Avanta Serviced Office Group PLC Issue of Equity and Directorate Change (5607C)
January 20 2015 - 1:00AM
UK Regulatory
TIDMASOG
RNS Number : 5607C
Avanta Serviced Office Group PLC
20 January 2015
20 January 2015
Avanta Serviced Office Group (AIM: ASOG)
Issue of Equity and Directorate Change
Avanta Serviced Office Group plc ("ASOG" or the "Company") is an
AIM-listed provider of flexible office space and support services,
currently operating 31 business centres, predominantly in the
London area.
Issue of Equity
The Company announces that it has issued 3,269,273 new ordinary
shares of 30 pence each in the Company ("Ordinary Shares") pursuant
to the exercise of options under the Avanta Share Schemes.
An application has been made for the above new Ordinary Shares
to be admitted to trading on AIM which is expected to occur at 8.00
am on 21 January 2015 ("Admission").
Following Admission, the Company's issued share capital and
total voting rights comprises 39,547,755 Ordinary Shares. No shares
were held in treasury at the date of this announcement. The total
current voting rights in the Company is therefore 39,547,755.
The above figure (39,547,755 Ordinary Shares) is the figure
which 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.
Board Change
The Company also announces that Andrew Bourne, Acquisitions
Director, has decided to step down as a director of the Company
with immediate effect. The Board would like to thank him for his
considerable contribution to the business.
Capitalised terms used but not defined in this announcement have
the same meaning as given to them in the offer document which was
published on 10 December 2014 in connection with the offer by Tosca
Vehicle Limited for the entire issued and to be issued share
capital of the Company.
Enquiries
Avanta Serviced Office Group plc Tel No: 020 3008 6000
Dan Taylor, Chairman
Alan Pepper, Chief Executive Officer
Shore Capital & Corporate Tel No 020 7408 4090
Stephane Auton/Patrick Castle
Weber Shandwick Tel No 020 7067 0000
Nick Oborne
This information is provided by RNS
The company news service from the London Stock Exchange
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