Schedule 1 - Wyatt Group plc
March 24 2009 - 12:37PM
UK Regulatory
TIDMWYT
RNS Number : 4059P
AIM
24 March 2009
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| ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN |
| ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES") |
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| |
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| COMPANY NAME: |
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| WYATT GROUP PLC |
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| COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING |
| ADDRESS (INCLUDING POSTCODES) : |
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| PARKWAY HOUSE, HAMBROOK LANE, STOKE GIFFORD, BRISTOL BS34 8QB |
| |
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| COUNTRY OF INCORPORATION: |
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| ENGLAND AND WALES |
| |
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| COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE |
| 26: |
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| www.wyattgroup.co.uk |
| |
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| COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF |
| AN INVESTING COMPANY, DETAILS OF ITS INVESTING STRATEGY). IF THE ADMISSION |
| IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE |
| STATED: |
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| THE ADMISSION IS THE RESULT OF A REVERSE TAKEOVER. THE TWO COMPANIES BEING |
| ACQUIRED AS A RESULT OF THE REVERSE TAKEOVER ARE INNOVATIVE HIP LIMITED |
| AND COMMERCIAL ENERGY PERFORMANCE PACK LIMITED ("THE TARGET COMPANIES"). |
| WYATT GROUP PLC IS FOCUSED ON THE PROVISION OF A RANGE OF INTEGRATED HUMAN |
| RESOURCES AND EMPLOYEE BENEFITS CONSULTING SERVICES TO ORGANISATIONS |
| PREDOMINANTLY BASED WITHIN THE UK. THE TARGET COMPANIES ARE FOCUSED ON THE |
| PROVISION OF CERTIFICATES, ADVISORY REPORTS AND ASSOCIATED CONSULTANCY |
| SERVICES IN RELATION TO ENERGY PERFORMANCE SERVICES REQUIRED UNDER THE |
| ENERGY PERFORMANCE BUILDING DIRECTIVE 2007 LEGISLATION. |
| |
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| DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO |
| TRANSFER OF THE SECURITIES (i.e. where known, number and type of shares, |
| nominal value and issue price to which it seeks admission and the number |
| and type to be held as treasury shares): |
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| THE NUMBER OF SECURITIES TO BE ADMITTED IS DEPENDENT ON THE NUMBER OF |
| SHARES TAKEN UP UNDER THE OPEN OFFER: |
| ASSUMING NO OPEN OFFER SHARES ARE ISSUED: 130,685,419 ORDINARY SHARES OF 1 |
| PENCE EACH |
| ASSUMING ALL OPEN OFFER SHARES ARE ISSUED: 158,816,257 ORDINARY SHARES OF |
| 1 PENCE EACH |
| |
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| CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET |
| CAPITALISATION ON ADMISSION: |
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| CAPITAL TO BE RAISED |
| GBP517,500 GROSS OF EXPENSES AS A RESULT OF THE PLACING |
| PLUS A FURTHER MAXIMUM AMOUNT OF GBP351,635 GROSS OF EXPENSES AS A RESULT |
| OF THE OPEN OFFER IF IT IS FULLY TAKEN UP. THE OPEN OFFER IS NOT |
| UNDERWRITTEN. |
| ANTICIPATED MARKET CAPITALISATION |
| THE MARKET CAPITALISATION ON ADMISSION IS DEPENDENT ON THE NUMBER OF |
| SHARES WHICH ARE TAKEN UP UNDER THE OPEN OFFER. |
| ASSUMING THAT NO SHARES ARE TAKEN UP UNDER THE OPEN OFFER THE ANTICIPATED |
| MARKET CAPITALISATION AT THE PLACING PRICE WILL BE GBP1.6M. |
| ASSUMING THAT ALL THE OPEN OFFER SHARES ARE TAKEN UP THE ANTICIPATED |
| MARKET CAPITALISATION AT THE PLACING PRICE WILL BE GBP1.99M. |
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| PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION: |
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| 76.92% ASSUMING NO SHARES ARE TAKEN UP UNDER THE OPEN OFFER |
| |
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| DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM |
| SECURITIES (OR OTHER SECURITIES OF THE COMPANY) ARE OR WILL BE ADMITTED OR |
| TRADED: |
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| N/A |
| |
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| FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining |
| the first name by which each is known or including any other name by which |
| each is known): |
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| Directors |
| Robert Holt (Bob), Non-Executive Chairman |
| Ian Richard Rummels, Director |
| David Phillip Curtis, Finance Director* |
| Reginald Benjamin Pomphrett (Reg), Non-Executive Director |
| David John Robertson, Non-Executive Director* |
| Proposed Directors |
| David John Collett, Chief Executive Officer |
| Andrew Nicholas Russell (Andy), Finance Director |
| John William Charles Charlton, Director Energy Services |
| *On Admission David Curtis and David Robertson will step down from the |
| Board |
| |
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| FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A |
| PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER ADMISSION |
| (underlining the first name by which each is known or including any other |
| name by which each is known): |
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| Shareholder % Pre Admission % Post Admission* |
| Roy Nominees Ltd 18.17 1.96 |
| Dartington Portfolio Nominees Ltd 12.49 1.34 |
| Robert (Bob) Holt 7.91 9.19 |
| Ian Rummels 7.58 11.84 |
| Brewin Dolphin Ltd 4.98 0.54 |
| Vidacos Nominees Ltd 3.55 0.38 |
| HSBC Global Custody Nominee (UK) 3.20 0.35 |
| Ltd |
| Reginald (Reg) Pomphrett 0.89 3.23 |
| Green CO2 plc** Nil 27.24 |
| Rapid Realisations Fund Ltd Nil 11.94 |
| Insight Investment Management Ltd Nil 12.24 |
| Mark Brown Nil 6.12 |
| |
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| NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, |
| PARAGRAPH (H) OF THE AIM RULES: |
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| N/A |
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| * ANTICIPATED ACCOUNTING REFERENCE DATE * |
| DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS |
| BEEN PREPARED (this may be represented by unaudited interim financial |
| information)* |
| DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM |
| RULES 18 AND 19: |
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| * 31 March* |
| 30 September 2008* |
| 30 September 2009, 31 December 2009, 30 September 2010 |
| |
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| EXPECTED ADMISSION DATE: |
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| 9 April 2009 |
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| NAME AND ADDRESS OF NOMINATED ADVISER: |
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| Zeus Capital Limited |
| 3 Ralli Courts |
| West Riverside |
| Manchester M3 5FT |
| |
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| NAME AND ADDRESS OF BROKER: |
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| Zeus Capital Limited |
| 3 Ralli Courts |
| West Riverside |
| Manchester M3 5FT |
| |
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| OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR |
| INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A |
| STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE |
| ADMISSION OF ITS SECURITIES: |
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| www.wyattgroup.co.uk . THE ADMISSION DOCUMENT CONTAINS FULL DETAILS ABOUT |
| THE COMPANY AND THE ADMISSION OF ITS SECURITIES. |
| |
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| DATE OF NOTIFICATION: |
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| 24 March 2009 |
| |
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| NEW/ UPDATE: |
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| N/A |
| |
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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