Sabien Technology Group PLC Result of General Meeting (8372W)
August 22 2022 - 1:24PM
UK Regulatory
TIDMSNT
RNS Number : 8372W
Sabien Technology Group PLC
22 August 2022
22 August 2022
Sabien Technology Group plc
("Sabien", the "Company", or the "Group")
Result of General Meeting
Holdings in the Company
Result of General Meeting
Sabien Technology Group plc (AIM:SNT), the company focused on a
green aggregation strategy, is pleased to announce that at the
General Meeting held earlier today, all resolutions were passed
(the "GM").
As a result, the remaining elements of the fundraising announced
on 3 August 2022 to raise a total of GBP0.6m will proceed. The
detailed results of General Meeting will be published on the
Company's website.
Admission and Total Voting Rights
Following the GM, 4,638,750 new ordinary shares of 3 pence each
("Ordinary Shares") will be issued at a price of 10 pence per
Ordinary Share, for a total amount of GBP463,875 (the "New
Shares"). The New Shares will be issued and be admitted to trading
on AIM with effect from 26 August 2022 ("Admission").
On Admission, the Company will have 21,695,168 Ordinary Shares
in issue, each with one voting right. There are no shares held in
treasury. Therefore, the Company's total number of Ordinary Shares
and voting rights will be 21,695,168 and this figure may be used by
shareholders from Admission 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 FCA's Disclosure Guidance and Transparency Rules.
Holdings in the Company
To the best knowledge of the Company, the holdings of the Board
and Significant Shareholders (as defined under the AIM Rules for
Companies) of Ordinary Shares following Admission of the 4,638,750
New Shares, will be:
Number of Ordinary Percentage of Ordinary
Shareholder Shares Shares
R Parris(1) * 3,631,460 16.74%
Diversity Network
Investments Limited 3,262,675 15.04%
Sanderson Capital
Partners Ltd & Related
Parties 633,333 2.92%
Monecor (London) Limited 511,667 2.36%
C Goodfellow * 100,000 0.46%
Notes
1 - Includes holdings of Parris Group Limited, a company
controlled by Mr Parris and his family.
* - Directors of the Company
For Further Information:
Sabien Technology Group plc
Richard Parris, Executive Chairman +44 20 7993 3700
Allenby Capital Limited (Nominated
Adviser)
John Depasquale / Nick Harriss /
Vivek Bhardwaj +44 203 328 5656
Peterhouse Capital Limited (Broker)
Duncan Vasey / Lucy Williams +44 207 469 0930
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END
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