IG Design Group PLC Result of General Meeting (9854A)
September 17 2018 - 5:44AM
UK Regulatory
TIDMIGR
RNS Number : 9854A
IG Design Group PLC
17 September 2018
17 September 2018
IG Design Group plc
("Design Group", the "Company" or the "Group")
Result of General Meeting
IG Design Group plc, a leading designer, innovator and
manufacturer of celebration, gifting, stationery and creative play
products, announces that, at the General Meeting held at 11.00 a.m.
today, all resolutions were duly passed.
Accordingly, the Company confirms that, subject to admission,
inter alia, becoming effective, it will on 19 September 2018 issue
and allot 3,544,000 new ordinary shares of 5 pence each in the
capital of the Company pursuant to the Second Tranche Placing.
Application has been made for the Second Tranche Placing Shares to
be admitted to trading on AIM, and it is expected that admission
will become effective at 8.00 a.m. on 19 September 2018.
Following admission of the Second Tranche Placing Shares, the
Company's issued ordinary share capital will comprise 77,910,654
ordinary shares, none of which are held in treasury. Therefore, the
total number of ordinary shares with voting rights in the Company
will be 77,910,654, which may be used by Shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in the voting rights of the Company under the FCA's
Disclosure Guidance and Transparency Rules.
Further details of the Second Tranche Placing can be found in
the announcement dated 28 August 2018 and the circular posted to
shareholders on 29 August 2018, which are available to view on the
Company's website at www.thedesigngroup.com. Capitalised terms
used, but not defined, in this announcement shall have the same
meaning as set out in the circular.
For further information, please contact:
IG Design Group plc Tel: 01525 887310
Paul Fineman, Chief Executive
Giles Willits, Chief Financial
Officer
Cenkos Securities plc Tel: 020 7397 8900
Stephen Keys
Harry Hargreaves
Alma PR Tel: 0208 004 4217
Rebecca Sanders-Hewett designgroup@almapr.co.uk
Susie Hudson
Sam Modlin
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contact rns@lseg.com or visit www.rns.com.
END
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