Messaging International Plc Result of General Meeting (8122H)
August 22 2016 - 9:30AM
UK Regulatory
TIDMMES
RNS Number : 8122H
Messaging International Plc
22 August 2016
22 August 2016
Messaging International Plc
("MI" or the "Company")
Result of General Meeting
Messaging International Plc announces that at the General
Meeting held earlier today, all resolutions were passed.
Accordingly, Completion of the Disposal pursuant to the sale and
purchase agreement has now occurred.
Furthermore the Share Capital Reorganisation is now complete. As
such, each Existing Ordinary Share held by Shareholders on the
register on the record date (5.00 p.m. on 22 August 2016) will be
sub-divided into two New Ordinary Shares of GBP0.001 each and three
Deferred Shares of GBP0.001 each.
In addition, 208,333,333 New Ordinary Shares of GBP0.001 each
will be issued pursuant to the Subscription.
Application has been made to AIM for the admission to trading of
270,555,743 ordinary shares of GBP0.001 each, being the Enlarged
Share Capital, which is expected to occur at 8 a.m. on 23 August
2016. Following Admission, the Company will have 270,555,743
ordinary shares in issue. The figure of 270,555,743 should be used
by shareholders as the denominator for the calculations by which
they will determine if they are required to notify their interest
in, or a change of their interest in, the share capital of the
Company under the FCA's Disclosure and Transparency Rules.
Approval of the change of name to SigmaRoc Plc has been approved
by Shareholders (ticker: SRC, ISIN: GB00BDBY9264). A further
announcement will be made in due course regarding this.
The Company will be deemed to be an "AIM Rule 15 cash shell" for
the purpose of the AIM Rules and will have six months to make an
acquisition or acquisitions which constitute a reverse takeover
under Rule 14 of the AIM Rules or otherwise seek readmission as an
"investing company" with the attendant requirement to raise at
least GBP6 million on or immediately before such readmission.
Capitalised terms in this announcement shall have the same
definition as in the Circular issued by the Company on 4 August
2016 unless the context requires otherwise.
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). Upon the
publication of this announcement via Regulatory Information Service
("RIS"), this inside information is now considered to be in the
public domain.
For further information, please contact:
For further Messaging International
information Plc
visit www.telemessage.com Tel: + 972 3
or contact: 9225252
Guy Levit
Lucy Williams Peterhouse Corporate Tel: +44 (0)
/ Duncan Vasey Finance 20 7469 0932
/Eran Zucker
David Foreman Cantor Fitzgerald Tel: +44 (0)
Europe 20 7894 7000
Catherine Leftley Cantor Fitzgerald Tel: +44 (0)
Europe 20 7894 7000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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