8th Jan 2014 13:55
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, SOUTH AFRICA OR JAPAN OR ANY JURISDICTION IN WHICH SUCH PUBLICATION OR DISTRIBUTION IS UNLAWFUL.
Circle Holdings plc
("Circle" or the "Company")
Extraordinary General Meeting resolutions and allotment of shares
Circle announces that, at the Company's Extraordinary General Meeting ("EGM") held earlier today, all of the resolutions proposed, as set out in the notice of the EGM, were duly passed, and that the Company has therefore allotted, conditional on admission to trading on AIM, the Placing Shares, the Subscription Shares and the Option Shares (as each is respectively defined in the announcement by the Company dated 20 December 2013). Trading of the Placing Shares and Subscription Shares on AIM is expected to commence on 9 January 2014, and trading of the Option Shares on AIM is expected to commence on 13 January 2014.
Following admission of the above-mentioned 55,000,000 shares, the Company will have a total of 185,785,122 ordinary shares of 2p each in issue.
For further information, please contact:
Circle Holdings plc | +44(0) 20 7034 1278 |
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Steve Melton, Chief Executive Officer Paolo Pieri, Chief Financial Officer Tom Muir, Head of Communications |
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| Numis Securities Limited | +44(0) 20 7260 1000 | ||
| Michael Meade/Richard Thomas, Nominated Adviser Alex Ham/Ben Stoop, Corporate Broking
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This Announcement has been issued by Circle and is the sole responsibility of Circle. No representation or warranty express or implied, is or will be made as to, or in relation to, and no responsibility or liability is or will be accepted by Numis or by any of its respective affiliates or agents as to or in relation to the accuracy or completeness of this Announcement or any other written or oral information made available to or publicly available to any interested party or its advisers, and any liability therefore is expressly disclaimed.
Numis, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting for the Company and for no-one else in connection with the contents of this Announcement, and will not be responsible to anyone other than the Company for providing the protections afforded to clients of Numis, or for providing advice in relation to the contents of this Announcement or any matters referred to herein.
Related Shares:
Rize Circular