Bonhill Group PLC Result of Meeting, TVR & Directors' Participation (6266V)
April 09 2019 - 5:00AM
UK Regulatory
TIDMBONH
RNS Number : 6266V
Bonhill Group PLC
09 April 2019
9 April 2019
Bonhill Group plc
("Bonhill" or the "Company")
Result of Meeting
Total Voting Rights
and
Directors' Participation
Result of Meeting
Further to its announcements of 25 March 2019 ("Announcements"),
Bonhill (AIM: BONH), a leading B2B media business specialising in
three key areas: Business Information, Live Events and Data &
Insight, is pleased to announce that all resolutions put to
shareholders at the General Meeting held earlier today were duly
passed.
As a result, it is expected that Admission will become effective
and that dealings in the 11,904,762 Placing Shares and 2,380,952
Initial Consideration Shares will commence at 8.00 am on 10 April
2019, when it is expected that Completion of the acquisition of
Last Word Media will occur.
Total Voting Rights
Immediately following Admission, the Company's issued share
capital will comprise 48,585,692 Ordinary Shares. Each Ordinary
Share has one voting right. No Ordinary Shares are held in
treasury. Accordingly, the total number of voting rights is
48,585,692. The above 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.
Directors' Participation
Certain Directors of the Company participated in the Placing by
subscribing for Placing Shares at the Placing Price and their
resulting shareholdings immediately following Admission are
detailed below:
No. of Shareholding
Current % of issued Placing immediately % of Enlarged
Director shareholding share capital Shares following Admission Share Capital
Simon Stilwell 562,500 1.64% 83,500 646,000 1.33%
David Brown 375,000 1.09% 416,666 791,666 1.63%
Neil Sachdev 25,000 0.07% 23,810 48,810 0.10%
PDMR
Lawrence Gosling 62,500 0.18% 29,762 92,262 0.19%
Capitalised terms in this announcement are as defined in the
Announcements.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014 ("MAR").
-ends-
For further enquiries please contact:
Bonhill Group plc +44 (0)20 7250 7035
Simon Stilwell, Chief Executive
David Brown, Group Finance Director
Stockdale Securities Limited (Nominated
Adviser and Joint Broker) +44 (0)20 7601 6100
Tom Griffiths
David Coaten
Canaccord Genuity Limited (Joint Broker)
Bobbie Hilliam
Adam James
Georgina McCooke +44 (0)20 7523 8000
Taurus London (Lead Adviser) +44 (0)20 7959 7000
Tom Fyson
Tom Marriage
Belvedere Communications (Financial PR) +44 (0)20 3687 2757
John West
Kim van Beeck
About Bonhill Group plc
Bonhill Group plc is an AIM-quoted leading B2B media business
specialising in three key areas: Business Information, Live Events
and Data & Insight in three key sectors: Technology, Financial
Services and Diversity. Bonhill's ambition is to create content
that informs, communities that engage and brands that inspire in
order to enable a better business environment for our sponsors and
clients.
Flagship titles include: InvestmentNews, SmallBusiness.co.uk,
Growth Company Investor, Information Age, GrowthBusiness.co.uk and
What Investment. Bonhill is also responsible for a growing
portfolio of high-profile events, including The Quoted Company
Awards, Women in IT Awards Global Series, Women in Finance Awards
Global Series, British Small Business Awards, Women Advisor Summit,
Women to Watch, Diversity & Inclusion Summit and Retirement
Income Summit, amongst others.
For more information visit www.bonhillplc.com
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END
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April 09, 2019 06:00 ET (10:00 GMT)
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