Byotrol PLC Result of General Meeting (7353P)
September 04 2017 - 5:57AM
UK Regulatory
TIDMBYOT
RNS Number : 7353P
Byotrol PLC
04 September 2017
4 September 2017
Byotrol plc
Result of General Meeting
Further to Byotrol's announcement of 3 August 2017, the Company
is pleased to announce today the passing of the Resolutions at the
General Meeting held earlier today. The Placing, Subscription and
Open Offer remain conditional on Admission of the New Ordinary
Shares to AIM which is expected to take place at 8.00 a.m.
tomorrow.
With effect from Admission the Company will have 402,836,491
Ordinary Shares in issue, with no shares held in treasury.
Shareholders may use this figure as the denominator by which they
are required to notify their interest in, or change to their
interest in, the Company under the Disclosure Guidance and
Transparency Rules.
Following conversion of Convertible Loan Notes, as announced on
29 August 2017, and Admission, the revised shareholdings of
Directors of the Company are as follows:
Director Previous Revised Shareholding Revised Shareholding
Shareholding %
David Traynor 4,850,514 4,850,514 1.20%
Till Medinger 1,164,367 2,307,224 0.57%
Trevor Francis 1,110,359 2,253,216 0.56%
John Langlands 1,100,000 4,100,000 1.02%
Capitalised terms not otherwise defined in the text of this
announcement have the meanings given to them in the Company's
circular dated 3 August 2017.
Contacts:
Byotrol plc 01925 742 000
David Traynor - Chief Executive
finnCap Ltd 020 7220 0500 (Nominated Adviser & Broker)
Geoff Nash/Carl Holmes/James Thompson - Corporate Finance
Accordingly, the Company makes the following announcement and
notification in accordance with the EU Market Abuse Regulation (No
596/2014):
1. Details of Persons Discharging Managerial Responsibilities
"PDMR" / person closely associated with them ('PCA')
=== ========================================================================
a) Name John Langlands
=== ======================== ==============================================
2. Reason for notification
=== ========================================================================
b) Position / status Non-Executive Chairman
=== ======================== ==============================================
c) Initial notification Initial Notification
/ amendment
=== ======================== ==============================================
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
=== ========================================================================
b) Name Byotrol plc
=== ======================== ==============================================
c) LEI N/A
=== ======================== ==============================================
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 ordinary shares of 0.25p each
the financial
instrument
GB00B0999995
Identification
code
=== ======================== ==============================================
b) Nature of the Acquisition of shares pursuant to the Placing
transaction and Open Offer
=== ======================== ==============================================
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP0.040 3,000,000
---------- ----------
=== ======================== ==============================================
d) Aggregated information n/a
Aggregated volume
Price
=== ======================== ==============================================
e) Date of the transaction 5 September 2017
=== ======================== ==============================================
f) Place of the London Stock Exchange, AIM Market (XLON)
transaction
=== ======================== ==============================================
1. Details of Persons Discharging Managerial Responsibilities
"PDMR" / person closely associated with them ('PCA')
=== ===================================================================
a) Name Till Medinger
=== ======================== =========================================
2. Reason for notification
=== ===================================================================
b) Position / status Non-Executive Director
=== ======================== =========================================
c) Initial notification Initial Notification
/ amendment
=== ======================== =========================================
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
=== ===================================================================
b) Name Byotrol plc
=== ======================== =========================================
c) LEI N/A
=== ======================== =========================================
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 ordinary shares of 0.25p each
the financial
instrument
GB00B0999995
Identification
code
=== ======================== =========================================
b) Nature of the Issue of share pursuant to convertible
transaction loan note
=== ======================== =========================================
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP0.035 1,142,857
---------- ----------
=== ======================== =========================================
d) Aggregated information n/a
Aggregated volume
Price
=== ======================== =========================================
e) Date of the transaction 29 August 2017
=== ======================== =========================================
f) Place of the London Stock Exchange, AIM Market (XLON)
transaction
=== ======================== =========================================
1. Details of Persons Discharging Managerial Responsibilities
"PDMR" / person closely associated with them ('PCA')
=== ===================================================================
a) Name Trevor Francis
=== ======================== =========================================
2. Reason for notification
=== ===================================================================
b) Position / status Executive Director
=== ======================== =========================================
c) Initial notification Initial Notification
/ amendment
=== ======================== =========================================
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
=== ===================================================================
b) Name Byotrol plc
=== ======================== =========================================
c) LEI N/A
=== ======================== =========================================
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 ordinary shares of 0.25p each
the financial
instrument
GB00B0999995
Identification
code
=== ======================== =========================================
b) Nature of the Issue of share pursuant to convertible
transaction loan note
=== ======================== =========================================
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP0.035 1,142,857
---------- ----------
=== ======================== =========================================
d) Aggregated information n/a
Aggregated volume
Price
=== ======================== =========================================
e) Date of the transaction 29 August 2017
=== ======================== =========================================
f) Place of the London Stock Exchange, AIM Market (XLON)
transaction
=== ======================== =========================================
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END
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