Grafenia plc Issue of Equity re Share Stake Scheme (6071I)
December 14 2020 - 9:45AM
UK Regulatory
TIDMGRA
RNS Number : 6071I
Grafenia plc
14 December 2020
14 December 2020
Grafenia plc
("Grafenia", "the Group" or "the Company")
Issue of Equity re Share Stake Scheme
Grafenia (AIM: GRA) announces the result of the Share Stake
Scheme (the "Scheme"), details of which were announced on 28 April
2020.
The Scheme allowed team members to elect to forgo a proportion
of their remuneration receivable from the Company, in return for
the receipt of new ordinary shares of one penny each in the Company
("New Ordinary Shares").
A total of 919,032 New Ordinary Shares are to be issued in
respect of the Scheme. Details of the final number of New Ordinary
Shares to be issued to applicable Directors and their resulting
shareholdings are set out below.
New Ordinary Resulting % holding
Shares to shareholding upon Admission
be issued
Conrad Bona Non-Executive Director 83,580 1,170,007 1.02%
Simon Barrell Non-Executive Director 85,356 85,356 0.07%
Peter Gunning Chief Executive Officer 231,352 1,965,352 1.71%
Iain Brown Group Finance Director 84,208 84,208 0.07%
Gavin Cockerill Chief Operating Officer 87,644 92,518 0.08%
Director & Company
Richard Lightfoot Secretary 77,156 152,156 0.13%
Application for Admission
Application will be made for the 919,032 New Ordinary Shares
being issued to be admitted to trading on AIM and it is expected
that admission will take place on or around 18 December 2020
('Admission').
Total Voting Rights
Upon Admission, the issued share capital of the Company will
consist of 114,490,828 Ordinary Shares. The Company does not hold
any shares in treasury. Therefore, the total number of voting
rights in the Company from Admission will be 114,490,828. This
figure may be used by shareholders as the denominator for the
calculations by which they 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.
For further information:
Grafenia plc
+44 7973 191
Peter Gunning (CEO) 632
+49 175 734
Jan Mohr (Chairman) 2740
+44 161 848
Iain Brown (Finance Director) 5713
Allenby Capital Limited (Nominated +44 203 328
Adviser and broker) 5656
David Hart / Liz Kirchner
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END
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