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Result of AGM and Share Consolidation

6th Sep 2017 12:53

RNS Number : 9979P
OneView Group PLC
06 September 2017
 
 

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.

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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