LightwaveRF PLC Result of General Meeting and Issue of Equity (2481X)
November 22 2017 - 7:00AM
UK Regulatory
TIDMLWRF
RNS Number : 2481X
LightwaveRF PLC
22 November 2017
22 November 2017
LightwaveRF plc
(AIM: LWRF)
Result of General Meeting and Issue of Equity
LightwaveRF plc ("LightwaveRF" or the "Company"), the leading
smart home solutions provider, announces that all resolutions put
to Shareholders at the General Meeting held today were duly
passed.
Accordingly, application has been made for 9,470,198 new
Ordinary Shares to be admitted to trading on AIM comprising
3,437,500 of the Conditional Placing Shares, 4,479,082 Conditional
Subscription Shares and 1,553,616 Open Offer Shares. Admission is
expected to occur at 8.00 am on 23 November 2017.
Following Admission, the Company will have 60,846,730 Ordinary
Shares in issue admitted to trading on AIM. This figure may 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 to their interest in, the Company under the
Financial Conduct Authority's Disclosure Guidance and Transparency
Rules.
This announcement should be read in conjunction with the full
text of the Circular posted to Shareholders on 3 November 2017,
copies of which are available on the Company's website at
www.lightwaveRF.com Capitalised terms in this announcement have the
same meaning as given in the Circular.
This announcement includes inside information as defined in
Article 7 of the Market Abuse Regulation No. 596/2014 and is
disclosed in accordance with the Company's obligations under
Article 17 of those Regulations.
For further enquiries please contact:
LightwaveRF plc www.lightwaveRF.com
Andrew Pearson, CEO +44 (0) 121 250 3625
Kevin Edwards, CFO
Stockdale Securities Limited
Tom Griffiths/Edward Thomas +44 (0) 20 7601 6100
Yellow Jersey PR www.yellowjerseypr.com
Charles Goodwin/Abena Affum/Katie +44 (0) 7747 788
Bairsto 221
About Lightwave
LightwaveRF plc pioneered smart home automation with the
introduction of the market's first Internet enabled devices in
2008. Today the Company markets a complete smart home system for
lighting, heating, power and security.
LightwaveRF offers a cloud platform and an extensive range of
retrofitted LightwaveRF designed and manufactured sockets, dimmers,
relays, thermostats, heating, energy, sensing, monitoring and
control devices. These devices are operated by conventional manual
control, handheld remote, smartphone and tablet based apps. The
LightwaveRF system can also be operated using Google Assistant and
Amazon Alexa voice control, is Apple HomeKit compatible and
provides users with dashboards to manage their smart home.
We are dedicated to making everyone's lives easier and more
fulfilled through world leading smart home technology.
For further information and to sign up for investor news alerts
please visit:
www.lightwaverf.com/corporate/
This information is provided by RNS
The company news service from the London Stock Exchange
END
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