Grafenia plc Result of General Meeting and Total Voting Rights (8853M)
May 02 2018 - 5:30AM
UK Regulatory
TIDMGRA
RNS Number : 8853M
Grafenia plc
02 May 2018
2 May 2018
Grafenia plc
("Grafenia", the "Group" or "Company")
Result of General Meeting and Total Voting Rights
Grafenia (AIM:GRA) is pleased to announce that at its general
meeting held earlier today, all resolutions were duly passed.
Accordingly, pursuant to the Placing announced on 13 April 2018,
the Placing Shares are expected to be admitted to trading on AIM
tomorrow, 3 May 2018, to complete the Placing. Additionally,
pursuant to the passing of Resolution 1, the Company's articles of
association have been amended and will be made available on the
Company's website:
https://www.grafenia.com/company-information/
Upon Admission, the Directors' shareholdings will be as
follows:
Director Interest Percentage
in Ordinary of voting
Shares upon rights in
Admission the Company
upon Admission
Jan Mohr (Non-executive
Chairman) - -
Peter Gunning (Chief Executive
Officer) 1,625,000 2.12
Alan Roberts (Chief Finance
Officer) 500,000 0.65
Gavin Cockerill (Chief
Operating Officer) 4,874 0.01
Richard Lightfoot (Director
and Company Secretary) 75,000 0.10
Conrad Bona (Non-executive
Director) 865,000 1.13
Total Voting Rights
Upon Admission, the Company's issued share capital will consist
of 76,816,166 Ordinary Shares with one voting right each. The
Company does not hold any ordinary shares in treasury. Therefore,
the total number of ordinary shares and voting rights in the
Company will be 76,816,166. With effect from Admission, this figure
may be used by Shareholders as the denominator for calculations by
which they determine if they are required to notify their interest
in, or a change to their interest in, the share capital of the
Company under the FCA's Disclosure Guidance and Transparency
Rules.
Defined terms used in this announcement have the meaning as set
out in the announcement of 13 April 2018 and as in the Circular of
the same date, unless otherwise stated.
For further information:
Grafenia plc
Peter Gunning (CEO) 07973 191 632
Alan Roberts (Finance Director) 0161 848 5713
Allenby Capital Limited (Nominated
Adviser and broker)
Virginia Bull / Liz Kirchner
/ Nicholas Chambers 0203 328 5656
This information is provided by RNS
The company news service from the London Stock Exchange
END
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