SigmaRoc PLC Result of General Meeting (2117T)
January 03 2017 - 6:45AM
UK Regulatory
TIDMSRC
RNS Number : 2117T
SigmaRoc PLC
03 January 2017
3 January 2017
SigmaRoc plc
("SigmaRoc" or the "Company")
Result of General Meeting
Total Voting Rights
SigmaRoc plc (AIM: SRC) announces that, at the General Meeting
of the Company held earlier today, all Resolutions were duly
passed.
Accordingly, the Share Consolidation, whereby every 104 Existing
Ordinary Shares will be consolidated into 1 New Ordinary Share,
worth 40 pence (based on the price per Existing Ordinary Share
immediately prior to the suspension on 5 October 2016), will take
effect at the close of business this evening. The Existing Ordinary
Shares will be cancelled from trading on AIM and the New Ordinary
Shares are expected to be admitted to trading on AIM at 8.00 a.m.
on 5 January 2017 under the ISIN GB00BYX5K988. Following Admission,
the Company will have 102,601,498 Ordinary Shares in issue.
In addition, on Admission, the following Proposals will become
unconditional in all respects:
-- the acquisition of Ronez, a wholly owned subsidiary of
Aggregate Industries, part of the LafargeHolcim Group, for GBP45.0
million in cash; and
-- the issue of 100,000,000 New Ordinary Shares and 10,000,000
Convertible Loan Notes pursuant to the Placing.
The Company has made an application for the New Ordinary Shares
to be admitted to trading on AIM and it is expected that Admission
will become effective and that dealings in the New Ordinary Shares
will commence at 8.00 a.m. on 5 January 2017. The New Ordinary
Shares will trade under the ISIN GB00BYX5K988 and the ISIN of the
Convertible Loan Notes will be GB00BYV00V77
Total Voting Rights
Following Admission, the Company will have 102,601,498 New
Ordinary Shares in issue. The Company will hold no New Ordinary
Shares in treasury and therefore the total number of voting rights
in the Company will be 102,601,498. This figure of 102,601,498 New
Ordinary Shares 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 in their interest in, the
share capital of the Company under the FCA's Disclosure Guidance
and Transparency Rules.
Capitalised terms used in this announcement carry the same
meaning as those ascribed to them in the Admission Document dated
15 December 2016, unless the context requires otherwise.
The Admission Document and further information on the Company
can be found on SigmaRoc's website at http://www.sigmaroc.com/
-Ends-
For further information, please contact:
+44(0)20
SigmaRoc plc 7193 4470
Max Vermorken
ir@sigmaroc.com
Strand Hanson Limited (Nominated +44(0)20
and Financial Adviser) 7409 3494
James Spinney
James Dance
Zeus Capital Limited (Joint +44(0)20
Broker) 3829 5000
Rob Collins
Alex Wood
Peterhouse Corporate Finance +44(0)20
Limited (Joint Broker) 7469 0930
Eran Zucker
Lucy Williams
Duncan Vasey
Tavistock (Public Relations +44 (0)20
Adviser) 7920 3150
Jos Simson
Barney Hayward
Orchard PR (Channel Islands
Public Communications Adviser) +44(0)1481
Emma Anderson 251251
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014. Upon the
publication of this announcement via Regulatory Information
Service, this inside information is now considered to be in the
public domain.
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCDMGGMZFDGNZM
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January 03, 2017 07:45 ET (12:45 GMT)
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