Applied Graphene Materials PLC Result of General Meeting, Issue of Equity and TVR (9678O)
February 12 2021 - 6:28AM
UK Regulatory
TIDMAGM
RNS Number : 9678O
Applied Graphene Materials PLC
12 February 2021
Applied Graphene Materials plc
("Applied Graphene Materials" or the "Company")
Result of General Meeting, Issue of Equity and Total Voting
Rights
Applied Graphene Materials plc (AIM: AGM), the producer of
speciality graphene nanoplatelet dispersions, confirms that at the
General Meeting held earlier today for Shareholders to approve the
issue of the Second Placing Shares, Subscription Shares and
PrimaryBid Shares, all Resolutions were duly passed.
Accordingly, the Company has raised, in aggregate, gross
proceeds of GBP6.0 million further to the announcements made in
connection with the Fundraise on 26 January 2021.
Application has been made to the London Stock Exchange for
10,451,371 Second Placing Shares, 478,049 Subscription Shares and
1,219,512 PrimaryBid Shares to be admitted to trading on AIM and it
is expected that admission will occur and dealings will commence at
8.00 a.m. on 15 February 2021.
Total Voting Rights
Following Admission, the Company will have 64,338,438 Ordinary
Shares in issue. Each Ordinary Share has one voting right. No
Ordinary Shares are held in treasury. Accordingly, immediately
following Second Admission, the total number of voting rights will
be 64,338,438. This figure may be used by Shareholders as the
denominator for the calculation by which they will determine if
they are required to notify their interest in, or a change to their
interest in, the Company under the FCA's Disclosure Guidance and
Transparency Rules.
Unless otherwise defined, all capitalised terms used but not
defined in this announcement shall have the meaning given to them
in the Circular dated 27 January 2021, a copy of which is available
to view on the Company's website.
For further information please contact:
Applied Graphene Materials plc +44 (0) 1642 438 214
Adrian Potts, Chief Executive
Officer
David Blain, Chief Financial
Officer
N+1 Singer +44 (0) 207 496 3000
Peter Steel / Amanda Gray
Allenby Capital +44 (0) 203 328 5656
Nick Athanas / Liz Kirchner
(Corporate Finance)
Matt Butlin / Kelly Gardiner
(Sales and Corporate Broking)
Hudson Sandler +44 (0) 207 796 4133
Charlie Jack / Emily Dillon
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END
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