Fitbug Holdings PLC Result of AGM, Change of Name and TVRs (3499E)
May 05 2017 - 6:16AM
UK Regulatory
TIDMFITB
RNS Number : 3499E
Fitbug Holdings PLC
05 May 2017
Fitbug Holdings Plc / Epic: FITB.L / Index: AIM
RNS ANNOUNCEMENT:
5 May 2017
FITBUG HOLDINGS PLC ('FITBUG' OR 'THE COMPANY')
Result of Annual General Meeting, Change of Name and Total
Voting Rights
Fitbug Holdings Plc (AIM: FITB), the AIM quoted digital wellness
provider for corporate organisations trading as Kin Wellness, is
pleased to announce that at the Company's Annual General Meeting
held at 10.00am today, all the resolutions were duly passed.
One of the resolutions passed was to change the name of the
Company to Kin Group Plc; this has now been registered at Companies
House.
In addition each of the existing ordinary shares of 0.1p each
has been subdivided into one New Ordinary Share of 0.01p and one B
Deferred Share of 0.09p. Application has been made for the New
Ordinary Shares to be admitted to trading on AIM, this is expected
to occur on or about 11 May 2017.
Following Admission the ordinary share capital of the Company
will consist of 1,731,366,968 New Ordinary Shares of 0.01p each. As
such the total number of voting rights in the Company will be
1,731,366,968 New Ordinary Shares. This number 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 Company under the FCA's
Disclosure and Transparency Rules.
Dealings in the Company's ordinary shares are expected to
commence under the new name of Kin Group Plc (AIM: KIN) at 8.00am
on Monday 8 May 2017.
**ENDS**
For further information visit www.kinwellness.com or
www.fitbugholdings.com
Contact:
Anna Gudmundson Fitbug Holdings
/ Donald Stewart Plc 020 7449 4949
SPARK Advisory
Mark Brady / Neil Partners Limited
Baldwin (Nominated Advisor) 020 3368 3551
Hybridan LLP,
Claire Louise Noyce Broker 020 3764 2341
T/F/D, Public
Stephanie Forrest Relations 07917 695755
Notes
About Kin Wellness
Kin Wellness provides digital wellness solutions that empower
employers to create a positive culture of health within their
organisation. By helping employees to embrace a healthier way of
living, Kin Wellness can help maximise performance, reduce
absenteeism, decrease the risk of chronic illness, and lower
healthcare costs.
The Company's technological edge allows it to address holistic
wellness by engaging both individuals and teams through
intelligent, personalised interaction and gamification. This is an
opportunity to make incremental behavioural changes that will last
a lifetime. The progress of individuals translates to actionable
data, meaningful reporting and insights that allow the organisation
to monitor the impact of the programme and to refine it in order to
achieve success.
Shares are still admitted to trading on the London Stock
Exchange AIM market.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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