Sch 1 - Global Gaming Tech
June 10 2005 - 11:50AM
UK Regulatory
RNS Number:4407N
AIM
10 June 2005
ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2
ALL APPLICANTS MUST COMPLETE THE FOLLOWING:
COMPANY NAME:
GLOBAL GAMING TECHNOLOGIES PLC
COMPANY ADDRESS:
Kitwell House, The Warren, Radlett, Hertfordshire
COMPANY POSTCODE:
WD7 7DU
COUNTRY OF INCORPORATION:
England and Wales
COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BE DISCLOSED IN
ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J) OF THE AIM RULES:
Investment company whose principal object is to build, through acquisition, a group specialising in providing
enabling technologies for gaming markets.
DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price to which
it seeks admission and the number and type to be held as treasury shares):
186,058,334 ordinary shares having a nominal value of 0.25p each.
CAPITAL TO BE RAISED ON ADMISSION:
#925,000 through the issue of up to a further 9,791,667 ordinary shares.
FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:
Directors: John Leat (executive chairman), Graham Porter (executive director).
Proposed directors: Ronald Charles Trenter (proposed non-executive chairman), Paul Pullinger (proposed chief
executive officer), Dominic Johnson (proposed executive director) and Chris Cleverly (proposed non-executive
director).
PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL
BEFORE AND AFTER ADMISSION:
Dominic Johnson - 0% before admission - 16.17% after admission.
Paul Pullinger - 0% before admission - 15.77% after admission.
Chris Cleverly - 0% before admission - 13.50% after admission.
Corvus Capital Inc. -35.82% before admission - 8.06% after admission.
Glengar International Investments Limited - 0% before admission - 5.41% after admission.
Pershing Keen Nominees Limited - 0% before admission - 4.20% after admission.
Lansdowne UK Equity Fund Limited - 0% before admission - 3.82% after admission.
Graham Porter - 8.26% before admission - 1.88% after admission.
Solent Nominees Limited - 4.78% before admission - 1.07% after admission.
NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES:
Kitwell Consultants Limited
Address: Kitwell House, The Warren, Radlett, Hertfordshire, WD7 7DU
Matthew Avison
Address: Barn Hey, Enborne Row, Washwater, Newbury, Berks RG20 0LY
Nick Terras
Address: Handley Green House, Ivy Barn Lane, Ingatestone, Essex CM4 0QB
ANTICIPATED ACCOUNTING REFERENCE DATE:
31 March.
EXPECTED ADMISSION DATE:
27 June 2005.
NAME AND ADDRESS OF NOMINATED ADVISER:
Canaccord Capital (Europe) Limited, 1st Floor, Brook House, 27 Upper Brook Street, London W1K 7QF.
NAME AND ADDRESS OF BROKER:
Canaccord Capital (Europe) Limited, 1st Floor, Brook House, 27 Upper Brook Street, London W1K 7QF.
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:
Canaccord Capital (Europe) Limited, 1st Floor, Brook House, 27 Upper Brook Street, London W1K 7QF. The admission
document contains full details about Global Gaming Technologies plc and the admission of its securities.
DATE OF NOTIFICATION:
10 June 2005
NEW/ UPDATE (see note):
New
QUOTED APPLICANTS MUST ALSO COMPLETE THE FOLLOWING:
THE NAME OF THE AIM DESIGNATED MARKET UPON WHICH THE APPLICANT'S SECURITIES HAVE BEEN TRADED:
THE DATE FROM WHICH THE APPLICANT'S SECURITIES HAVE BEEN SO TRADED:
CONFIRMATION THAT, FOLLOWING DUE AND CAREFUL ENQUIRY, THE APPLICANT HAS ADHERED TO ANY LEGAL AND REGULATORY
REQUIREMENTS INVOLVED IN HAVING ITS SECURITIES TRADED UPON SUCH A MARKET:
AN ADDRESS OR WEB-SITE ADDRESS WHERE ANY DOCUMENTS OR ANNOUNCEMENTS WHICH THE APPLICANT HAS MADE PUBLIC OVER THE
LAST TWO YEARS (IN CONSEQUENCE OF HAVING ITS SECURITIES SO TRADED) ARE AVAILABLE:
DETAILS OF THE APPLICANT'S STRATEGY FOLLOWING ADMISSION INCLUDING, IN THE CASE OF AN INVESTING COMPANY, DETAILS
OF ITS INVESTMENT STRATEGY:
A DESCRIPTION OF ANY SIGNIFICANT CHANGE IN FINANCIAL OR TRADING POSITION OF THE APPLICANT, WHICH HAS OCCURRED
SINCE THE END OF THE LAST FINANCIAL PERIOD FOR WHICH AUDITED STATEMENTS HAVE BEEN PUBLISHED:
A STATEMENT THAT THE DIRECTORS OF THE APPLICANT HAVE NO REASON TO BELIEVE THAT THE WORKING CAPITAL AVAILABLE TO
IT OF ITS GROUP WILL BE INSUFFICIENT FOR AT LEAST TWELVE MONTHS FROM THE DATE OF ITS ADMISSION:
DETAILS OF ANY LOCK-IN ARRANGEMENTS PURSUANT TO RULE 7 OF THE AIM RULES:
A BRIEF DESCRIPTION OF THE ARRANGEMENTS FOR SETTLING THE APPLICANT'S SECURITIES:
A WEBSITE ADDRESS DETAILING THE RIGHTS ATTACHING TO THE APPLICANT'S SECURITIES:
INFORMATION EQUIVALENT TO THAT REQUIRED FOR AN ADMISSION DOCUMENT WHICH IS NOT CURRENTLY PUBLIC:
A WEBSITE ADDRESS OF A PAGE CONTAINING THE APPLICANT'S LATEST ANNUAL REPORT AND ACCOUNTS WHICH MUST HAVE A
FINANCIAL YEAR END NOT MORE THEN NINE MONTHS PRIOR TO ADMISSION AND FULLY AUDITED INTERIM RESULTS WHERE
APPLICABLE. THE ACCOUNTS MUST BE PREPARED ACCORDING TO UK OR US GAAP OR INTERNATIONAL ACCOUNTING STANDARDS:
THE NUMBER OF EACH CLASS OF SECURITIES HELD IN TREASURY:
This information is provided by RNS
The company news service from the London Stock Exchange
END
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