15 June 2018
GoTech Group plc
to be re-named High Growth Capital
plc
(“GoTech”, the “Company” or the “Group”)
Result of General
Meeting
GoTech announces that at its general meeting held earlier today,
all resolutions were passed, including the resolution to approve
the proposed cancellation of the admission of the Company's
ordinary shares of 0.1 pence each
(“Ordinary Shares”) to trading on AIM.
Trading in the Company’s Ordinary Shares on AIM will be
suspended with effect from 7.30am on
21 June 2018 pursuant to AIM Rule 15.
Therefore, the last day of dealings in the Company's Ordinary
Shares on AIM will be 20 June 2018
and at 7.00 a.m. on 25 June 2018, the Company's Ordinary Shares will
be cancelled from trading on AIM.
As detailed in the Company's announcement of 11 June 2018, the Company has made an application
for its Ordinary Shares to be admitted to trading on the NEX
Exchange Growth Market (“NEX”) and it is anticipated that dealings
in the Company's Ordinary Shares on NEX will commence at
8.00 a.m. on 25 June 2018.
The Company intends to change its name to High Growth Capital
plc on 22 June 2018 and it is
anticipated that trading in the Company’s Ordinary Shares will take
place on NEX under the new name and new TIDM HASH.L , with effect
from 25 June 2018 or shortly
thereafter. The Company's ISIN (GB00BPT23R97) and SEDOL (BPT23R9)
will remain the same and existing share certificates will remain
valid and will not be replaced.
For further information, please
visit www.gotechgroup-plc.com or contact:
Rupert Horner |
GoTech Group plc |
Tel: +44 (0) 787 257 1312 |
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Virginia Bull
James Reeve
Liz Kirchner |
Allenby Capital Limited (AIM
Nominated Adviser and Joint Broker) |
Tel: +44 (0) 20 3 328 5656 |
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Duncan Vasey
Lucy Williams |
Peterhouse Capital Limited (AIM
Joint Broker) |
Tel: +44 (0) 20 7220 9797 |
Guy Miller |
Peterhouse Capital Limited
(Corporate Adviser for NEX Admission) |
Tel: +44 (0) 20 7469 0930 |