2nd Aug 2011 12:23
29 July 2011
Avia Health Informatics plc
("Avia" or the "Company")
Amendment and Re-Statement of Director's Interests
In relation to the subscription to raise up to GBP0.60 million announced 8 March 2011 and the announcement dated 11 March 2011 confirming total voting rights, Avia wishes to clarify the following details.
The total amount of funding raised was GBP £557,720 before expenses, following subscription for 1,115,440 new ordinary shares (the "Subscription Shares") from new and existing investors including certain directors at a price of 50p per share (the "Subscription"). Accordingly, following the issue of the Subscription Shares, the total voting rights in respect of each class of share in issue and admitted to trading on AIM at the date of this announcement (and from 11 March 2011) is as follows:
Ordinary Shares of 0.5 pence each:
Total number of Total number of
shares in issue: voting rights:
6,399,023 6,399,023
Save as amended above, all other details contained in the prior announcement of the Subscription remain unaltered.
Re-statement of Directors' Interests
Following the successful completion of the Susbcription, the interests of the Directors of the Company (including their connected persons) are as follows:
Director | Title | Number of Shares | Percentage of Total Voting Rights |
Barry Giddings | Chairman | 127,503 | 1.99% |
Nigel Leavy | Non-Executive | 44,203 | 0.69% |
Prof. Jeremy Dale | Clinical Director | 651,700 | 10.18% |
Roger Lane-Smith | Non-Executive | 66,700 | 1.04% |
Paul Preece | Financial Controller | 4,000 | 0.06% |
For further information please contact:
Avia Health Informatics plc Tel: +44 (0)1494 618 503
Barry Giddings, Chairman
Panmure Gordon (UK) Limited Tel: +44 (0)20 7459 3600
Adam Pollock / Aubrey Powell
Related Shares:
CTFA.L