Primorus Investments PLC Result of Meeting and Share Consolidation (1065Q)
October 16 2019 - 7:20AM
UK Regulatory
TIDMPRIM
RNS Number : 1065Q
Primorus Investments PLC
16 October 2019
Primorus Investments plc
("Primorus" or the "Company")
Result of General Meeting
Primorus Investments plc (AIM: PRIM, NEX: PRIM) announces that
at the General Meeting held today, the resolution put to
shareholders regarding the Share Capital Consolidation (the
"Consolidation") as set out in the Circular sent to shareholders on
26 September 2019 was duly passed.
The terms of the Consolidation are that every 20 Existing
Ordinary Shares of 0.01 pence each in the capital of the Company
will be consolidated into 1 New Ordinary Share of 0.2 pence each in
the capital of the Company. The record date for the Consolidation
is 21 October 2019 and the New Ordinary Shares will be admitted to
trading on AIM and the NEX Exchange on 22 October 2019
("Admission"). At that time, on Admission, the Company will have
139,830,968 New Ordinary Share in issue. The total number of voting
rights in the Company after the Consolidation will therefore be
139,830,968, this figure 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 there
interest in, the share capital of the Company under the Disclosure
and Transparency Rules.
Upon Admission, the New Ordinary Shares will trade under ISIN:
GB00BKTCLJ25 and SEDOL: BKTCLJ2 with TIDM: PRIM
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
For further information, please contact:
Primorus Investments plc: +44 (0) 20 7440 0640
Alastair Clayton
Nominated Adviser: +44 (0) 20 7213 0880
Cairn Financial Advisers LLP
James Caithie / Sandy Jamieson
Broker: +44 (0) 20 3657 0050
Turner Pope Investments (TPI)
Zoe Alexander / Andy Thacker
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END
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