Crawshaw Group PLC Result of General Meeting & Completion of Placing (0074N)
July 22 2014 - 9:14AM
UK Regulatory
TIDMCRAW
RNS Number : 0074N
Crawshaw Group PLC
22 July 2014
Crawshaw Group plc
("Crawshaw" or the "Company")
Result of General Meeting
Completion of Placing
The Company confirms that at its General Meeting held earlier
today, all resolutions were duly approved.
Accordingly, as set out in the announcement dated 3 July 2014,
the Company is pleased to announce the completion of two placings,
subject only to Admission, through WH Ireland Limited, to raise
gross proceeds of approximately GBP8,820,000 from the issue of
20,999,994 new ordinary shares of 5p each ("Ordinary Shares") at a
price of 42p per share (the "Placing Shares").
6,547,616 Ordinary Shares, being the First Placing Shares, have
been allotted immediately after the General Meeting and 14,452,378
Ordinary Shares, being the Second Placing Shares, will be allotted
on 23 July 2014. Admission of the First Placing Shares is expected
to occur no later than 8.00am on 28 July 2014, or such later
time/and or date as WH Ireland and/or the Company may agree and
admission of the Second Placing Shares is expected to occur no
later than 8.00am on 29 July 2014, or such later time/and or date
as WH Ireland and/or the Company may agree.
Following the issue of all the Ordinary Shares, the number of
Ordinary Shares in issue will increase to 78,818,795. For the
purposes of the Financial Conduct Authority's Disclosure and
Transparency Rules ("DTRs"), the issued ordinary share capital of
the Company following this allotment consists of 78,818,795
Ordinary Shares with voting rights attached (one vote per Share).
There are no Shares held in treasury. This total voting rights
figure may be used by shareholders as the denominator for the
calculations by which they will determine whether they are required
to notify their interests in, or a change to their interest in,
Crawshaw's under the DTRs.
For further information, please contact:
Crawshaw Group plc
Lynda Sherratt Tel: 01709 369 602
WH Ireland Limited Tel: 0161 832 2174
Katy Mitchell
This information is provided by RNS
The company news service from the London Stock Exchange
END
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