19th May 2006 08:56
AIM19 May 2006 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2 ALL APPLICANTS MUST COMPLETE THE FOLLOWING: COMPANY NAME:Calyx Group plc COMPANY ADDRESS:Registered and Business Address 27 Lower Mount Street Dublin 2 Ireland COMPANY POSTCODE:Dublin 2 COUNTRY OF INCORPORATION:Ireland COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BE DISCLOSED INACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J) OF THE AIM RULES:The Company's core activities consist of the provision and support of voice and data network solutions, relatedservices and training to SME's and larger enterprises in Ireland DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price to which itseeks admission and the number and type to be held as treasury shares):Ordinary shares of €0.10 each CAPITAL TO BE RAISED ON ADMISSION:£17,500,000 FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS: Maurice Leonard Healy, Chairman and Chief Executive Officer Gerard Thomas Coakley, Managing Director Ireland Judith Elaine O'Brien, Chief Operations Officer Neil Joseph Parkinson, Non-Executive Director Ian Smith, Non-Executive Director (Proposed Director) PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITALBEFORE AND AFTER ADMISSION:Pre Admission Shareholder No. of Shares Pre Float %Maurice Healy 20,759,799 52.37%Gartmore Fund Managers 2,600,000 6.559%Anglo Irish Bank 1,272,000 3.209%University Superannuation Fund 1,200,000 3.027% After Admission Shareholder No. of Shares Pre Float %Maurice Healy 26,759,799 30.9%Gartmore Fund Managers 2,600,000 3.87% NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:N/A ANTICIPATED ACCOUNTING REFERENCE DATE:31 December EXPECTED ADMISSION DATE:12 June 2006 NAME AND ADDRESS OF NOMINATED ADVISER:Evolution Securities Limited, 9th Floor, 100 Wood Street, London EC2V 7AN NAME AND ADDRESS OF BROKER:Evolution Securities Limited, 9th Floor, 100 Wood Street, London EC2V 7AN DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THISWILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:Evolution Securities Limited, 9th Floor, 100 Wood Street, London EC2V 7AN and Arthur Cox, Earlsfort Centre, Earlsfort Terrace, Dublin 2 DATE OF NOTIFICATION:17 May 2006 NEW/ UPDATE (see note):New This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Calnex Solutio.