Trackwise Designs PLC Notice of Meeting amendment (0355S)
July 03 2020 - 09:56AM
UK Regulatory
TIDMTWD
RNS Number : 0355S
Trackwise Designs PLC
03 July 2020
TRACKWISE DESIGNS PLC
("Trackwise", the "Company" or the "Group")
Notice of Meeting amendment
Trackwise Designs (AIM: TWD), a leading provider of specialist
products using printed circuit technology, announces its intention
to propose an amendment to the Notice of Meeting circulated to
Shareholders.
The Company advises that the wording to Resolution 7 incorrectly
states that "the maximum amount of shares that may be allotted or
made the subject of Allotment Rights under this authority are
shares with an aggregate nominal value of GBP194,995.31" whereas
the correct aggregate nominal value should read GBP294,819.34.
At the meeting, the Chairman will propose an amendment to this
ordinary resolution. No new Notice of Meeting will be issued, and
the meeting will be held on the date and at the time and place set
out in the Notice of Meeting. Proxy votes on Resolution 7 will be
treated as votes on Resolution 7, as amended.
Enquiries:
Trackwise Designs plc +44 (0)1684 299 930
Philip Johnston, CEO www.trackwise.co.uk
Mark Hodgkins, CFO
finnCap Ltd +44 (0)20 7220 0500
NOMAD and Broker
Ed Frisby / Matthew Radley - Corporate
Finance
Andrew Burdis / Manasa Patil - ECM
Alma PR +44 (0)20 3405 0205
Financial PR and IR
Caroline Forde / Josh Royston / David
Ison
Notes to editors
Trackwise is a UK-based manufacturer of specialist products
using printed circuit technology.
The full suite includes: Improved Harness Technology TM ("IHT"),
Microwave and RF, Short Flex, Flex Rigid and Rigid Multilayer
products.
IHT uses a proprietary, patented process that Trackwise has
developed to manufacture multilayer flexible printed circuits of
unlimited length. While the technology has many applications, the
directors expect that one of its primary uses will be to replace
traditional wire harness in a variety of industries.
The Company manufactures on two sites, located in Tewkesbury and
Stevenage (following the acquisition of Stevenage Circuits Ltd in
April 2020). It serves customers in Europe, North America, Asia,
and Australia.
Trackwise Designs plc was admitted to trading on AIM in 2018
with the ticker TWD. For additional information please visit
www.trackwise.co.uk
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
MSCFLFESDSIVIII
(END) Dow Jones Newswires
July 03, 2020 10:56 ET (14:56 GMT)
Trackwise Designs (LSE:TWD)
Historical Stock Chart
From Feb 2024 to Mar 2024
Trackwise Designs (LSE:TWD)
Historical Stock Chart
From Mar 2023 to Mar 2024