LightwaveRF PLC Result of Meeting and Total Voting Rights (0089P)
October 07 2019 - 7:01AM
UK Regulatory
TIDMLWRF
RNS Number : 0089P
LightwaveRF PLC
07 October 2019
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION
7 October 2019
LightwaveRF plc
("LightwaveRF" or the "Company")
Result of Meeting
and
Total Voting Rights
Result of Meeting
Further to its announcements of 16 August 2019 and 20 September
2019 ("Announcements"), LightwaveRF (AIM: LWRF), the leading smart
homes solutions provider, announces that all resolutions put to
Shareholders at the General Meeting held earlier today were duly
passed.
Total Voting Rights
Accordingly, application has been made for 883,686 new Ordinary
Shares (being the Conditional Subscription Shares other than the
Deferred Settlement Shares) to be admitted to trading on AIM and
dealings in these new Ordinary Shares are expected to occur at 8.00
a.m. on 8 October 2019.
Following Admission, the Company will have 121,702,515 Ordinary
Shares in issue and 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.
A further announcement relating to the Deferred Settlement
Shares will be made in due course.
This announcement should be read in conjunction with the
Announcements and the full text of the Circular dated 20 September
2019, 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.
For further enquiries please contact:
LightwaveRF plc www.LightwaveRF.com
Jason Elliott, CEO +44 (0) 121 250 3625
Kevin Edwards, CFO
Shore Capital
Tom Griffiths / David Coaten +44 (0) 20 7408 4090
Yellow Jersey PR www.yellowjerseypr.com
Charles Goodwin +44 (0) 7747 788 221
About LightwaveRF
LightwaveRF plc ("Lightwave") is the UK's only fully integrated
home automation company.
New customers typically buy a starter pack of Link Plus hub and
smart dimmer which has Apple HomeKit compatibility, 2-way
communication and built-in energy monitoring. Later adding other
easy to install devices from the Lightwave range enables further
in-home control, monitoring and automation of lighting, heating and
power.
Devices may be operated manually, by smartphone or tablet-based
apps and also through Google Assistant and Amazon Alexa voice
control.
Leading tech industry publication 9to5 Mac describes Lightwave
as "the best UK HomeKit solution for smart lighting".
For further information and "Newsletter sign up", please visit:
www.lightwaverf.com/corporate/
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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