Marlowe PLC Result of General Meeting (4450M)
July 28 2017 - 6:33AM
UK Regulatory
TIDMMRL
RNS Number : 4450M
Marlowe PLC
28 July 2017
28 July 2017
Marlowe plc
Result of General Meeting
Marlowe plc ("Marlowe", the "Company" or the "Group"), the
support services group focused on acquiring and developing
companies that provide critical asset maintenance services,
announces that, at the General Meeting held today, all resolutions
were duly passed.
Accordingly, the Company confirms that, subject to among other
matters Admission becoming effective, it will on 31 July 2017 issue
2,597,402 Placing Shares and 878,031 Consideration Shares,
representing approximately 10.1 per cent of the Enlarged Share
Capital. Trading in the New Shares is expected to commence at 8.00
a.m. on 31 July 2017 and completion of the Acquisition of Ductclean
UK Limited will happen at the same time.
Further details of the Acquisition and New Shares can be found
in the announcement of 13 July 2017 and the Circular posted to
Shareholders on that same day, which are available to view on the
Company's website: www.marloweplc.com. Capitalised terms used, but
not defined, in this announcement shall have the same meaning as
set out in the Circular.
Following Admission, the Company's issued ordinary share capital
will consist of 34,392,428 ordinary shares; no shares are held in
treasury. The above figure of 34,392,428 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 voting rights of the Company
under the FCA's Disclosure Guidance and Transparency Rules.
For further information:
Marlowe plc
Alex Dacre, Chief Executive Tel: +44 (0) 203
813 8498
IR@marloweplc.com
Cenkos Securities plc (Nominated Adviser and
Broker)
Nicholas Wells, Elizabeth Tel: +44 (0)20
Bowman 7397 8900
FTI Consulting
Nick Hasell, Alex Le May Tel: +44 (0)20
3727 1340
This information is provided by RNS
The company news service from the London Stock Exchange
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