Shearwater Group PLC Issue of Equity (8018K)
September 02 2019 - 2:05AM
UK Regulatory
TIDMSWG
RNS Number : 8018K
Shearwater Group PLC
02 September 2019
2 September 2019
SHEARWATER GROUP PLC
("Shearwater", or the "Company")
Issue of equity
Shearwater Group plc (AIM: SWG) announces that, further to its
announcement today regarding the proposed share capital
reorganisation, it has allotted and issued 16 ordinary shares of 1p
each, subject only to admission of those ordinary shares to trading
on AIM.
Application has been made for the 16 ordinary shares to be
admitted to trading on AIM, which is expected to take place on 5
September 2019. These ordinary shares will rank pari passu with the
existing ordinary shares in issue.
Total Voting Rights
In accordance with the provisions of the Disclosure, Guidance
and Transparency Rules of the Financial Conduct Authority, the
Company confirms that, following admission, its issued share
capital will comprise 2,210,646,000 ordinary shares of 1p each,
none of which are held in treasury. Accordingly, the total number
of voting rights in the Company will therefore be 2,210,646,000 on
admission.
Enquiries:
Shearwater Group plc c/o Instinctif Partners
David Williams, Chairman
Phil Higgins, CEO
Cenkos Securities plc - NOMAD and
Joint Broker
Max Hartley / Giles Balleny - NOMAD
Julian Morse / Michael Johnson
- Sales +44 (0) 20 7397 8900
Berenberg - Joint Broker
Matthew Armitt / Mark Whitmore +44 (0) 20 3207 7800
Instinctif Partners shearwater@instinctif.com
Adrian Duffield / Chantal Woolcock +44 (0) 20 7457 2815
About Shearwater Group plc
Shearwater Group plc is an award-winning organisational
resilience group that provides cyber security and managed security
services to help assure and secure businesses in a connected global
economy.
The Group's comprehensive cyber security solutions and services
maintain trust between users, provide assurance around the
protection of information assets and critical infrastructure, and
support organisations' operational effectiveness. Its capabilities
include identity and access management and data security, cyber
security solutions and managed security services, and security
governance, risk and compliance.
The Group is headquartered in the UK with offices in the US, UK
and Europe, serving customers across the globe who are active in a
broad spectrum of industries.
Shearwater shares are listed on the London Stock Exchange's AIM
under the ticker "SWG". For more information, please visit
www.shearwatergroup.com.
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END
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