21st May 2008 13:02
NetDimensions (Holdings) Ltd ("the Company")
21 May 2008
Director Shareholding, Report & Accounts and Total Voting Rights
The Company announces that on 5 April 2008 the following Non-Executive Directors of the Company were allotted, subject to admission, ordinary shares in the Company in accordance with their respective service contracts:
|
No. of shares allotted on 5 April 2008 |
Total holding of ordinary shares in the Company |
Total holding as % of total issued share capital |
|
|
Roger Durn (Non-Executive Chairman) |
10,000 |
10,000 |
0.04% |
|
Graham Higgins (Non-Executive Director) |
7,500 |
7,500 |
0.03% |
|
Sanjay Vaze (Non-Executive Director) |
7,500 |
17,500 |
0.07% |
These shares will rank equally with the existing ordinary shares of the Company. Application has been made for these ordinary shares to be admitted to trading on AIM ("Admission"), which is expected to become effective on 28 May 2008.
Following Admission the total number of ordinary shares in issue will be 24,888,576 with a nominal value of US$ 0.001 each ("Ordinary Shares"), with voting rights. The Company does not hold any Ordinary Shares in Treasury.
Therefore, the total number of Ordinary Shares with voting rights will be 24,888,576.
The above figure of 24,888,576 Ordinary Shares may be used by shareholders in the Company 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 FSA's Disclosure and Transparency Rules.
The Company also announces that its report & accounts for the year ended 31 December 2007 have now been posted to shareholders. Copies of the report & accounts are available from the Company's website at www.netdimensions.com/investor.
Enquiries
|
NetDimensions |
Allana Edwards www.netdimensions.com/investor |
+852 2122 4500 |
|
Landsbanki Securities (UK), Nomad & Broker |
Fred Walsh Simon Brown |
+44 (0) 20 7426 9000 |
|
Cardew Group, Financial PR |
Tim Robertson Shan Shan Willenbrock Catherine Maitland |
+44 (0) 20 7930 0777 |
Related Shares:
NETD.L