Hydrogen Group PLC Result of AGM and GM and Board appointment (9826G)
June 02 2017 - 4:14AM
UK Regulatory
TIDMHYDG
RNS Number : 9826G
Hydrogen Group PLC
02 June 2017
HYDROGEN GROUP PLC
("Hydrogen" or the "Company" or "Group")
Result of Annual General Meeting and General Meeting
And Board appointment
Hydrogen (AIM: HYDG), the global specialist recruitment group,
announces that at the Annual General Meeting held today the
resolutions as set out in the Notice of Annual General Meeting were
duly passed. In addition, further to the announcement on 9 May 2016
in relation to the Acquisition, the Directors are pleased to
announce that the resolution proposed at the General Meeting of the
Company held earlier today was also approved. Consequently, the
acquisition of Argyll Scott (Holdings) Limited will proceed with
John Hunter joining the board as Executive Director with immediate
effect
Total voting rights
Application has been made to the London Stock Exchange for the
Consideration Shares to be admitted to trading on AIM and this is
expected to become effective at 8.00 a.m. on Monday 5 June 2017
("Admission"). On admission the Company's issued share capital will
consist of 32,975,823 ordinary shares of GBP0.01 each ("Ordinary
Shares"). No shares were held in treasury at the date of this
announcement.
The total of 32,975,823 Ordinary Shares may therefore be used by
shareholders in the Company as the denominator for the calculations
by which they will determine if they are required to notify their
interest in, or a change in their interest in, the share capital of
the Company under the FCA's Disclosure and Transparency Rules.
Directors' shareholdings on Admission
Director Number of New Percentage of
Ordinary Shares Enlarged Share
Capital
Ian Temple (CEO) 4,048,726 12.28%
John Hunter (Executive
Director) 1,646,872 4.99%
Stephen Puckett
(Chairman) 550,000 1.67%
Richard Green
(NED) 166,666 0.51%
Terms used in this announcement shall have the meanings given to
them in the Company's shareholder circular dated 9 May 2017
("Circular").
The Circular is available on the Company's website
https://www.hydrogengroup.com/about-us/corporate-investors/.
For further information, please contact:
Hydrogen Group plc 020 7090 7702
Ian Temple, CEO
Stephen Puckett, Chairman
Shore Capital (NOMAD and Broker) 020 7408 4090
Bidhi Bhoma
Edward Mansfield
James Wolfe
The following information is disclosed under Schedule 2 (g) of
the AIM Rules.
(i) John Patrick Hunter, 49, is currently a director of:
Argyll Scott International Limited
---------------------------------------
Argyll Scott Technology Limited
---------------------------------------
Argyll Scott International (Hong Kong)
Limited
---------------------------------------
Argyll Scott (Hong Kong) Limited
---------------------------------------
Argyll Scott International (Singapore)
Pte Ltd
---------------------------------------
Argyll Scott Singapore Pte Ltd
---------------------------------------
Argyll Scott Malaysia Sdn Bhd
---------------------------------------
(ii) Within the last 5 years, he has also served as a director
or been a partner of the following companies:
Acumen Resources Limited
-------------------------
John Hunter has confirmed that there is no other additional
information to be disclosed under Schedule 2 (g) of the AIM
Rules
Notes to Editors:
Hydrogen is a specialist recruitment business with a proven
global platform with clients' in over 50 countries. Our mission is
to empower the careers of our candidates whilst powering businesses
by providing their key people. We deliver by building market
leading specialist teams that develop a deep understanding of
candidate and clients' needs and developing solutions.
http://www.hydrogengroup.com
About Argyll Scott
Argyll Scott recruits the very best talent for management
positions across key business functions and sectors. With offices
in London, Singapore, Hong Kong, Kuala Lumpur, Bangkok and Dubai,
specialist recruitment teams work across the following
specialisations; Accounting & Finance, Advanced Analytics &
Data Science, Business Transformation, Executive Support, Financial
Services, Human Resources, Insurance, Life Sciences, Procurement
Retail, Sales & Marketing, Strategy, Supply Chain and
Technology. Clients range from FTSE 100 multinationals to local
SMEs.
www.argyllscott.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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