Northland Capital Partners Form 8 (OPD) Evolve Capital Plc (2891W)
January 24 2013 - 4:48AM
UK Regulatory
TIDMEVOL
RNS Number : 2891W
Northland Capital Partners
24 January 2013
FORM 8 (OPD)
PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER
Rules 8.1 and 8.2 of the Takeover Code (the "Code")
1. KEY INFORMATION
(a) Identity of the party to the offer making the Kimono Investment Holdings Limited and Susan Vandyk
disclosure:
---------------------------------------------------------- ----------------------------------------------------------
(b) Owner or controller of interests and short positions In respect of Kimono Investment Holdings Limited:
disclosed, if different from 1(a): Trustee: Peter Zilhmann
The naming of nominee or vehicle companies is Settlor: Joanna Yu
insufficient Beneficiaries: Jamie Vaughan, Jeremy Vaughan and Tara
Vaughan.
---------------------------------------------------------- ----------------------------------------------------------
(c) Name of offeror/offeree in relation to whose relevant Evolve Capital Plc
securities this form relates:
Use a separate form for each party to the offer
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(d) Is the party to the offer making the disclosure the OFFEROR
offeror or the offeree?
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(e) Date position held: 24 January 2013
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(f) Has the party previously disclosed, or is it today NO
disclosing, under the Code in respect
of any other party to this offer?
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2. POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
(a) Interests and short positions in the relevant securities of
the offeror or offeree to which the disclosure relates
Class of relevant security: Ordinary Shares of 0.1p each
-------------------------------------------------- -------------------------------------------
Interests Short positions
-------------------------------------------------- ----------------------- ------------------
Number % Number %
-------------------------------------------------- ------------- -------- ----------- -----
(1) Relevant securities owned and/or controlled: 75,736,784 24.84 Nil -
-------------------------------------------------- ------------- -------- ----------- -----
(2) Derivatives (other than options): Nil - Nil -
-------------------------------------------------- ------------- -------- ----------- -----
(3) Options and agreements to purchase/sell: Nil - Nil -
-------------------------------------------------- ------------- -------- ----------- -----
TOTAL: 75,736,784 24.84 Nil -
-------------------------------------------------- ------------- -------- ----------- -----
All interests and all short positions should be disclosed.
Details of any open derivative or option positions, or
agreements to purchase or sell relevant securities, should be given
on a Supplemental Form 8 (Open Positions).
Details of any securities borrowing and lending positions or
financial collateral arrangements should be disclosed on a
Supplemental Form 8 (SBL).
(b) Rights to subscribe for new securities
Class of relevant security in relation to which Ordinary shares of 0.1 pence each
subscription right exists:
---------------------------------------------------------- ----------------------------------------------------------
Details, including nature of the rights concerned and 76,741,720 warrants to subscribe for new ordinary shares
relevant percentages: at a price of 0.5 pence per share.
The ordinary shares arising on the warrants would
represent 25.08 per cent. of the existing
share capital of the Offeree and 20.05 per cent. of the
enlarged share capital of the Offeree
following exercise of the warrants.
---------------------------------------------------------- ----------------------------------------------------------
If there are positions or rights to subscribe to disclose in
more than one class of relevant securities of the offeror or
offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for
each additional class of relevant security.
(c) Irrevocable commitments and letters of intent
Details of any irrevocable commitments or letters of intent procured by the party to the offer
making the disclosure or any person acting in concert with it (see Note 3 on Rule 2.11 of
the Code):
-----------------------------------------------------------------------------------------------
none
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3. POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE
Details of any interests, short positions and rights to subscribe of any person acting in
concert with the party to the offer making the disclosure:
------------------------------------------------------------------------------------------
Mr Oliver Vaughan - 33,045,609 Ordinary Shares (10.84%)
Mr Thomas Vaughan - 14,349,498 Ordinary Shares (4.71%)
Mr David Snow - 10,699,998 Ordinary Shares (3.51%)
Mr William Vandyk - 612,342 Ordinary Shares (0.20%)
Miss Anoushka Vandyk - 426,527 Ordinary Shares (0.14%)
Mr Thomas Vandyk - 199,304 Ordinary Shares (0.07%)
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If there are positions or rights to subscribe to disclose in
more than one class of relevant securities of the offeror or
offeree named in 1(c), copy table 3 for each additional class of
relevant security.
Details of any open derivative or option positions, or
agreements to purchase or sell relevant securities, should be given
on a Supplemental Form 8 (Open Positions).
Details of any securities borrowing and lending positions or
financial collateral arrangements should be disclosed on a
Supplemental Form 8 (SBL).
4. OTHER INFORMATION
(a) Indemnity and other dealing arrangements
Details of any indemnity or option arrangement, or any agreement or understanding, formal
or informal, relating to relevant securities which may be an inducement to deal or refrain
from dealing entered into by the party to the offer making the disclosure or any person acting
in concert with it:
If there are no such agreements, arrangements or understandings, state "none"
------------------------------------------------------------------------------------------------
none
------------------------------------------------------------------------------------------------
(b) Agreements, arrangements or understandings relating to options or derivatives
Details of any agreement, arrangement or understanding, formal or informal, between the party
to the offer making the disclosure, or any person acting in concert with it, and any other
person relating to:
(i) the voting rights of any relevant securities under any option; or
(ii) the voting rights or future acquisition or disposal of any relevant securities to which
any derivative is referenced:
If there are no such agreements, arrangements or understandings, state "none"
----------------------------------------------------------------------------------------------
none
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(c) Attachments
Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions) NO
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Supplemental Form 8 (SBL) NO
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Date of disclosure: 24 January 2013
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Contact name: William Vandyk
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Telephone number: 020 7796 8800
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Public disclosures under Rule 8 of the Code must be made to a
Regulatory Information Service and must also be emailed to the
Takeover Panel at monitoring@disclosure.org.uk. The Panel's Market
Surveillance Unit is available for consultation in relation to the
Code's dealing disclosure requirements on +44 (0)20 7638 0129.
The Code can be viewed on the Panel's website at
www.thetakeoverpanel.org.uk.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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