Servoca PLC Result of GM and change of timetable (9639N)
August 14 2017 - 10:55AM
UK Regulatory
TIDMSVCA
RNS Number : 9639N
Servoca PLC
14 August 2017
Servoca Plc
(the "Company")
Result of the GM and change to timetable of Capital
Reorganisation
The Company announces that at the General Meeting held earlier
today all resolutions were duly passed.
As a result of the Capital Reorganisation application has been
made to the London Stock Exchange for the 125,575,953 new Ordinary
Shares of 1 pence each to be admitted to trading on AIM
("Admission") and it is expected that Admission will become
effective and trading will commence at 8.00 a.m. on 16 August 2017.
The New Ordinary Shares arising on implementation of the Capital
Reorganisation will have the same rights as the Existing Ordinary
Shares, including voting and other rights. The revised timetable in
respect of the Capital Reorganisation is set out below:
2017
Record Date 6.00 p.m.
on 15 August
Effective time of the Consolidation 8.00 a.m.
and Sub-Division, Admission and dealings on 16 August
in New Ordinary Shares expected to
commence on AIM
CREST accounts credited with New Ordinary 16 August
Shares
Anticipated date of dispatch of definitive Within 10
share certificates in respect of New Business
Ordinary Shares Days of Admission
Anticipated date of dispatch of cheques Within 10
following sale and purchase of Fractional Business
Entitlements Days of Admission
As such the Company expects to announce a new Total Voting
Rights figure on 16(th) August 2017.
Enquiries
Servoca
Glenn Swaby 020 7747 3030
finnCap
Geoff Nash
James Thompson 020 7220 0500
Newgate Threadneedle
Bob Huxford/ James Browne 020 7653 9850
This information is provided by RNS
The company news service from the London Stock Exchange
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