Schedule 1 - Firestone Diamonds plc
September 07 2010 - 12:26PM
UK Regulatory
TIDMFDI
RNS Number : 3124S
AIM
07 September 2010
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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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| |
+------------------------------------------------------------------+
| COMPANY NAME: |
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| |
| FIRESTONE DIAMONDS PLC |
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| COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY |
| TRADING ADDRESS (INCLUDING POSTCODES) : |
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| REGISTERED OFFICE: 1 PARK ROW, LEEDS, LS1 5AB |
| |
| TRADING ADDRESS: 26-28 Hammersmith Grove, London, W6 7BA |
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| COUNTRY OF INCORPORATION: |
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| UNITED KINGDOM |
| |
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| COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY |
| AIM RULE 26: |
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| www.firestonediamonds.com |
| |
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| COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN |
| THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTING |
| POLICY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE |
| TAKE-OVER UNDER RULE 14, THIS SHOULD BE STATED: |
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| |
| Diamond exploration, development and mining in Botswana and |
| Lesotho |
| |
| Admission is sought as a result of a reverse takeover of Kopane |
| Diamond Developments plc |
| |
| |
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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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| UP TO 272,159,690 ORDINARY SHARES OF 20P EACH |
| |
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| CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND |
| ANTICIPATED MARKET CAPITALISATION ON ADMISSION: |
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| |
| Nil funds to be raised on admission |
| |
| Anticipated market capitalisation on Admission: GBP71.4 MILLION |
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| PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION: |
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| |
| Approximately 6.0% |
| |
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| DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE |
| AIM COMPANY HAS APPLIED OR AGREED TO HAVE ANY OF ITS SECURITIES |
| (INCLUDING ITS AIM SECURITIES) ADMITTED OR TRADED: |
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| |
| The Company has announced its intention to seek a secondary |
| listing for its shares on the Botswana Stock Exchange. No |
| application has yet been made, and none will be made until after |
| re-Admission to AIM. |
| |
| |
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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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| |
| James F. Kenny (CHAIRMAN) |
| Philip Kenny (Chief Executive Officer) |
| Hugh Jenner-Clarke (NON-executive Director) |
| James Kenny (Non-executive Director) |
| Michael Hampton (Non-executive Director) |
| William Douglas Baxter (Non-executive Director) |
| |
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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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| |
| At 6 September 2010 Following |
| Admission* |
| Name Ordinary % Ordinary % |
| Shares Shares |
| JP Morgan 13,059,536 10.21 26,587,826 9.77 |
| Asset |
| Management |
| Obtala 0 0 22,677,261 8.33 |
| Resources |
| Lanstead 0 0 21,414,564 7.87 |
| Partners |
| HSBC Global 0 0 12,411,028 4.56 |
| Asset |
| Management |
| AXA 8,383,600 6.56 8,383,600 3.08 |
| Framlington |
| Blenheim Trust 8,166,328 6.39 8,166,328 3.00 |
| Company |
| Legal & 8,119,000 6.34 8,119,000 2.98 |
| General |
| Investment |
| Management |
| UBS Wealth 7,407,600 5.79 7,407,600 2.72 |
| Management |
| Aurora 7,200,000 5.63 7,200,000 2.65 |
| International |
| Investments |
| Gartmore 5,122,342 4.01 5,122,342 1,88 |
| Investment |
| Management |
| TD Waterhouse 4,979,258 3.89 11,005,629 4.04 |
| Investor |
| Services |
| Barclays 4,051,032 3.17 4,051,032 1.49 |
| Wealth |
| Fidelity 4,080,000 3.19 4,080,000 1.50 |
| International |
| Limited |
| |
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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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| (i) ANTICIPATED ACCOUNTING |
| REFERENCE DATE |
| (ii) DATE TO WHICH THE MAIN |
| FINANCIAL INFORMATION IN THE ADMISSION |
| DOCUMENT HAS BEEN PREPARED (this may be |
| represented by unaudited interim |
| financial information) |
| (iii) DATES BY WHICH IT MUST |
| PUBLISH ITS FIRST THREE REPORTS PURSUANT |
| TO AIM RULES 18 AND 19: |
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| |
| (i) 30 June |
| (ii) 31 December 2009 |
| (iii)(a) 31 December 2010 |
| (iii) (b) 31 March 2011 |
| (iii) (c) 31 December 2011 |
| |
+------------------------------------------------------------------+
| EXPECTED ADMISSION DATE: |
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| 30 September 2010 |
| |
+------------------------------------------------------------------+
| NAME AND ADDRESS OF NOMINATED ADVISER: |
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| BREWIN DOLPHIN LIMITED, 12 Smithfield Street, London, EC1A 9BD |
| |
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| NAME AND ADDRESS OF BROKER: |
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| EVOLUTION SECURITIES LIMITED, 100 Wood Street, London, EC2V 7AN |
| |
| MIRABAUD SECURITIES, 21 ST James's Square, London, SW1Y 4JP |
| |
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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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| The Admission document which contains full details about |
| Firestone Diamonds plc and the admission of its securities is |
| available at the offices of Brewin Dolphin and on the Company's |
| website: www.firestonediamonds.com |
| |
| |
+------------------------------------------------------------------+
| DATE OF NOTIFICATION: |
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| |
| 7 September 2010 |
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| NEW/ UPDATE: |
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| |
| NEW |
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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