14th Aug 2017 16:55
Servoca Plc
(the "Company")
Result of the GM and change to timetable of Capital Reorganisation
The Company announces that at the General Meeting held earlier today all resolutions were duly passed.
As a result of the Capital Reorganisation application has been made to the London Stock Exchange for the 125,575,953 new Ordinary Shares of 1 pence each to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective and trading will commence at 8.00 a.m. on 16 August 2017. The New Ordinary Shares arising on implementation of the Capital Reorganisation will have the same rights as the Existing Ordinary Shares, including voting and other rights. The revised timetable in respect of the Capital Reorganisation is set out below:
2017 | |
Record Date | 6.00 p.m. on 15 August |
Effective time of the Consolidation and Sub-Division, Admission and dealings in New Ordinary Shares expected to commence on AIM | 8.00 a.m. on 16 August |
CREST accounts credited with New Ordinary Shares | 16 August |
Anticipated date of dispatch of definitive share certificates in respect of New Ordinary Shares | Within 10 Business Days of Admission |
Anticipated date of dispatch of cheques following sale and purchase of Fractional Entitlements | Within 10 Business Days of Admission |
As such the Company expects to announce a new Total Voting Rights figure on 16th August 2017.
Enquiries
ServocaGlenn Swaby
| 020 7747 3030 |
finnCap Geoff NashJames Thompson | 020 7220 0500 |
Newgate Threadneedle Bob Huxford/ James Browne
| 020 7653 9850 |
Related Shares:
Servoca