Sport Capital Group Plc Outcome of General Meeting; Capital Reorganisation
August 24 2020 - 9:06AM
UK Regulatory
TIDMSCG
THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY EVRIMA PLC TO
CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION
(EU) NO. 596/2014, AS AMENDED ("MAR"). ON THE PUBLICATION OF THIS ANNOUNCEMENT
VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW
CONSIDERED TO BE IN THE PUBLIC DOMAIN.
Evrima Plc (formerly Sport Capital Group Plc; AQSE: "SCG")
("Evrima" or the "Company")
Outcome of General Meeting
Today, 24th August 2020, in accordance with the meeting notice dated 5th August
2020 and announced on 6th August 2020, the General Meeting of the Shareholders
of the Company was held at 11 a.m. BST, at 17 Ransomes Dock Business Centre,
35-37 Parkgate Road, London SW11 4NP.
New Investment Strategy; Share Capital Reorganisation; Directors' Share
Allotment Powers; Powers to Allot New Shares in Disapplication of Pre-emption
Rights; Change of Name to Evrima Plc
I am pleased to record that all the proposals relating to the business in the
heading immediately above, which were set out in the notice of 5th August 2020
to Shareholders, were today approved in the General Meeting. The reorganisation
of the Company's issued ordinary share capital whereby it has effectively been
consolidated in the ratio of 1: 10 into 22,736,728 ordinary shares of GBX 0.1
(one tenth of one penny Sterling) each (previously 227,367,280 ordinary shares
of GBX 0.1) shall accordingly come into effect from tomorrow, 25th August 2020
(the "Effective Date"), before the commencement of trading on AQSE and the
ordinary shares shall be identified by the ISIN GB00BMDFKP05.
Today, 24th August 2020, is the last day on which transfers of any of the
227,367,280 ordinary shares with ISIN GB00B2PKKY27 currently in issue will be
certified against the register of members. From the Effective Date, ordinary
shares in the capital of the Company evidenced by certificates issued prior to
the Effective Date shall no longer be valid. New share certificates for the
lesser number of ordinary shares in the capital of Evrima to which they become
entitled on the Effective Date shall be despatched this week (week commencing
24th August 2020) to all Shareholders whose shares are presently held in
certificated form.
Name-Change and EPIC (Ticker Symbol)
Upon issue by the Registrar of Companies of a certificate of change of name,
the Company's ordinary shares, ISIN GB00BMDFKP05, shall be traded on AQSE
Growth Market under the EPIC "EVA" and the relevant pages of Aquis Exchange's
website shall be able to be found under the Company's new name.
Simon Grant-Rennick,
Chairman,
Evrima Plc,
London, 24th August 2020
This announcement has been made after due and careful enquiry and the Directors
of the Company accept responsibility for the content.
Enquiries:
Sport Capital Group plc:
Simon Grant-Rennick (Director)
Mobile: +44 (0) 7973253124; sgrelk7@gmail.com
Keith, Bayley, Rogers & Co. Limited (AQSE Corporate Adviser):
Graham Atthill-Beck: +44 (0) 20 7464 4091; +44 (0) 7506 43 41 07; +971 (0) 50
856 9408; graham.atthill-beck@kbrl.co.uk; blackpearladvisers@gmail.com
Peterhouse Capital Limited (Corporate Broker):
Lucy Williams: + 44 (0) 20 7469 0930
Duncan Vasey: +44 (0) 20 7220 9797 (Direct)
END
(END) Dow Jones Newswires
August 24, 2020 09:06 ET (13:06 GMT)