Gordon Dadds Group PLC Result of General Meeting and Total Voting Rights (6526P)
February 11 2019 - 6:03AM
UK Regulatory
TIDMGOR
RNS Number : 6526P
Gordon Dadds Group PLC
11 February 2019
11 February 2019
Gordon Dadds Group plc
("Gordon Dadds" or the "Group")
Result of General Meeting and Total Voting Rights
Gordon Dadds Group plc (AIM: GOR), the acquisitive London-based
legal and professional services business, is pleased to announce
that all resolutions proposed at the General Meeting of the Group
held today were duly passed.
Total Voting Rights
Application has been made to the London Stock Exchange for
8,217,019 new ordinary shares of 1 pence each ("Placing Shares") to
be admitted to trading on AIM pursuant to the recent placing
announced on 24 January 2019. The Placing Shares rank pari passu
with the Company's existing issued share capital. It is expected
that admission will become effective and that dealings in the new
ordinary shares on AIM will commence at 8:00 a.m. on 12 February
2019 ("Admissions").
Following Admission, the Company will have 36,976,730 ordinary
shares in issue. No ordinary shares are held in treasury. The total
number of voting rights in the Company is therefore 36,976,730. The
above figure may be used by shareholders in the Company 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 share capital of the Company under the FCA's
Disclosure Guidance and Transparency Rules.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Gordon Dadds Group plc Via Portland
Adrian Biles, Chief Executive Officer
Christopher Yates, Chief Financial Officer
Arden Partners
Nominated Adviser and broker to the Company +44 (0) 20 7614 5900
John Llewellyn-Lloyd / Ciaran Walsh / Alex
Penney - Corporate Finance
Fraser Marshall - Corporate Broking
Portland Communications +44 (0) 20 7554 1789
Steffan Williams Email: gordondadds@portland-communications.com
Simon Hamer
Lauren Gallagher
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END
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