CyanConnode Holdings PLC Results of General Meeting (3748B)
April 03 2017 - 6:17AM
UK Regulatory
TIDMCYAN
RNS Number : 3748B
CyanConnode Holdings PLC
03 April 2017
CyanConnode Holdings plc
("CyanConnode" or the "Company")
Result of General Meeting
CyanConnode Holdings plc (AIM:CYAN.L), the integrated system and
software design company delivering mesh based flexible wireless
solutions for utility metering and lighting control, is pleased to
announce that at the Company's General Meeting held at 11.00 a.m.
today, all of the resolutions proposed to shareholders were duly
passed.
Following such approvals and subject only to Admission, the
placing and subscription of 1,906,912,392 ordinary shares of 0.01
pence each ("Ordinary Shares") as announced on 17 March 2017, is
now complete.
Application has been made for the new Ordinary Shares to be
admitted to trading on AIM ("Admission") and Admission is expected
to become effective at 8.00 a.m. on 4 April 2017 for the First EIS
Shares, 6 April 2017 for the Second EIS Shares and 7 April 2017 for
the General Placing Shares, as defined in the Circular posted to
shareholders on 17 March 2017.
Following the issue of these 1,906,912,392 new Ordinary Shares
and the issue on 3 April 2017 of 12,818,851 Ordinary Shares
pursuant to its block listing arrangements, the Company's issued
share capital will consist of 17,822,802,258 Ordinary Shares. The
Company does not hold any shares in treasury. This figure of
17,822,802,258 may be used by shareholders as the denominator for
the calculations by which they will determine if they are required
to notify their interest in, or a change to their interest in, the
Company under the Disclosure Guidance and Transparency Rules.
Immediately following the meeting, the Company gave a short
presentation to shareholders, a copy of which can be found on the
Company's website at:
http://cyanconnode.com/investors/presentations/
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014. Upon the
publication of this announcement via a Regulatory Information
Service ("RIS"), this inside information is now considered to be in
the public domain.
Enquiries:
CyanConnode Holdings www.cyanconnode.com
plc
John Cronin, Chairman Tel: +44 (0) 1223 225
060
Cantor Fitzgerald Europe
Nominated Adviser and
Joint Broker
Andrew Craig / Richard Tel: +44 (0) 20 7894
Salmond 7000
Beaufort Securities Limited
Joint Broker
Jon Belliss Tel: +44 (0) 20 7382
8300
Walbrook PR
Financial PR cyan@walbrookpr.com
Paul Cornelius / Nick Tel: +44(0) 20 7933 8780
Rome
This information is provided by RNS
The company news service from the London Stock Exchange
END
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