6th Sep 2017 12:53
6 September 2017
OneView Group plc
("OneView" or the "Company")
Result of AGM and Share Consolidation
OneView (AIM: ONEV), one of the retail industry's leading digital transformation software providers for in-store customer service, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.
Accordingly, the Company will proceed with the consolidation of the Company's shares on a 1 for 10 basis ("New Ordinary Shares").
Following the Share Consolidation, shareholders will still hold the same proportion of the Company's ordinary share capital as before the Share Consolidation. Other than a change in nominal value, the New Ordinary Shares will carry equivalent rights under the Articles of Association to the existing Ordinary Shares. The New Ordinary Shares will continue to trade under the same TIDM (ONEV) but will have a new ISIN: GB00BDCL4103.
Application will be made for the New Ordinary Shares to be admitted to trading on AIM on 7 September 2017. The record date for the share consolidation is 5.00 p.m. today, 6 September 2017. The Company will make a further announcement in relation to total voting rights once the final number of New Ordinary Shares is calculated and confirmed at this time.
Further Details:
OneView Group plc | Tel: 01634 673172 |
Stuart Mitchell, CEO | |
Linda Palanza, COO | |
Mark Wilson, Finance Director | |
finnCap Limited | Tel: 0207 220 0500 |
Geoff Nash | |
Kate Bannatyne | |
Turner Pope Investments | Tel: 020 3621 4120 |
Ben Turner James Pope | |
Newgate Communications | Tel: 020 7653 9848 |
Bob Huxford | |
Lydia Thompson |
About OneView Commerce
OneView Commerce is a pioneer in digital store transformation, helping global retailers implement successful unified commerce strategies that centre on the critical engagement in store. The company's cloud-based Digital Store Platform combines digital-ready point of sale, line busting, and end-to-end unified commerce capabilities, with the ability to capture and deliver the rich content from these store interactions across the retail enterprise. OneView enables the exchange of this powerful store information to immediately impact sales, business operations and the customer experience. Travis Perkins plc, Wickes, and Discount Tire Corporation are among the global retailers revolutionizing their stores with OneView Commerce. For more information, visit www.oneviewcommerce.com.
Related Shares:
OneView Group