AIM Prospective Admission - Z Group plc
January 14 2009 - 6:56AM
UK Regulatory
TIDMZGP
RNS Number : 6245L
AIM
14 January 2009
+-------------------------------------------------------------------------------------------------------------------+
| ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN |
| ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES") |
+-------------------------------------------------------------------------------------------------------------------+
| |
+-------------------------------------------------------------------------------------------------------------------+
| COMPANY NAME: |
+-------------------------------------------------------------------------------------------------------------------+
| Z GROUP plc (to be renamed Avisen plc) |
| |
+-------------------------------------------------------------------------------------------------------------------+
| COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING |
| ADDRESS (INCLUDING POSTCODES) : |
+-------------------------------------------------------------------------------------------------------------------+
| Registered office: 31 Vernon Street, London W14 0RN |
| Trading address: 8 The Square, Stockley Park, Uxbridge UB11 1GW |
| |
+-------------------------------------------------------------------------------------------------------------------+
| COUNTRY OF INCORPORATION: |
+-------------------------------------------------------------------------------------------------------------------+
| UK |
| |
+-------------------------------------------------------------------------------------------------------------------+
| COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE |
| 26: |
+-------------------------------------------------------------------------------------------------------------------+
| www.zgroupplc.com (current) |
| www.avisen.com (following admission of the enlarged issued share capital |
| to trading on AIM) |
| |
+-------------------------------------------------------------------------------------------------------------------+
| COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF |
| AN INVESTING COMPANY, DETAILS OF ITS INVESTING STRATEGY). IF THE |
| ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS |
| SHOULD BE STATED: |
+-------------------------------------------------------------------------------------------------------------------+
| The acquisition by Z GROUP plc of Avisen Group Limited will result in a |
| reverse takeover under Rule 14. On completion of the acquisition, Z GROUP |
| plc will be renamed Avisen plc. Avisen Group Limited is a UK based |
| business and technology consultancy specialising in performance management |
| with a focus on strategy creation, development and implementation |
| |
+-------------------------------------------------------------------------------------------------------------------+
| DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO |
| TRANSFER OF THE SECURITIES (i.e. where known, number and type of shares, |
| nominal value and issue price to which it seeks admission and the number |
| and type to be held as treasury shares): |
+-------------------------------------------------------------------------------------------------------------------+
| 110,412,546 ordinary shares of 5p each |
| |
+-------------------------------------------------------------------------------------------------------------------+
| CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET |
| CAPITALISATION ON ADMISSION: |
+-------------------------------------------------------------------------------------------------------------------+
| Market capitalisation on admission (based on the closing middle market |
| price on 13 January 2009): GBP9.6 million |
| |
+-------------------------------------------------------------------------------------------------------------------+
| PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION: |
+-------------------------------------------------------------------------------------------------------------------+
| 81.18 per cent. |
| |
+-------------------------------------------------------------------------------------------------------------------+
| DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM |
| SECURITIES (OR OTHER SECURITIES OF THE COMPANY) ARE OR WILL BE ADMITTED OR |
| TRADED: |
+-------------------------------------------------------------------------------------------------------------------+
| N/A |
+-------------------------------------------------------------------------------------------------------------------+
| FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining |
| the first name by which each is known or including any other name by which |
| each is known): |
+-------------------------------------------------------------------------------------------------------------------+
| Jonathan Kent Claydon (Non-Executive Chairman) |
| Marcus Nigel Hanke (Proposed Chief Executive Officer) |
| Duncan John Neale (Finance Director) |
| Andrew James Turner (Proposed Director) |
| Louis Donald Peacock (Proposed Director) |
| Keith Glynne Jones (Proposed Director) |
| Marcus Yeoman (Non-Executive Director) |
| Andrew Ian Smith (Non-Executive Director) - to resign on admission |
| |
+-------------------------------------------------------------------------------------------------------------------+
| FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A |
| PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER ADMISSION |
| (underlining the first name by which each is known or including any other |
| name by which each is known): |
+-------------------------------------------------------------------------------------------------------------------+
| Prior to admission On admission |
| Number of Percentage Number of Percentage |
| ordinary of ordinary of |
| shares issued shares enlarged |
| ordinary issued |
| share ordinary |
| capital share |
| capital |
| Jamie True(1) 3,947,325 16.62 3,947,325 3.58 |
| Jack Bekhor(1) 3,947,325 16.62 3,947,325 3.58 |
| Ian Smith(2) 2,388,428 10.06 2,388,428 2.16 |
| Chris Potts(3) 1,945,180 8.19 1,945,180 1.76 |
| Jon Claydon (4) 1,729,170 7.28 1,729,170 1.57 |
| Marcus Yeoman(5) 1,182,640 4.98 1,182,640 1.03 |
| Credit Agricole 714,000 3.0 714,000 0.65 |
| Cheuvreux |
| Marcus Hanke(6) 50,000 0.21 28,569,259 25.88 |
| Andrew Turner - - 28,519,259 25.83 |
| Louis Peacock - - 8,767,756 7.94 |
| Odette McMahon - - 7,285,363 6.60 |
| |
+-------------------------------------------------------------------------------------------------------------------+
| NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, |
| PARAGRAPH (H) OF THE AIM RULES: |
+-------------------------------------------------------------------------------------------------------------------+
| None |
| |
+-------------------------------------------------------------------------------------------------------------------+
| * ANTICIPATED ACCOUNTING REFERENCE DATE * |
| DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS |
| BEEN PREPARED (this may be represented by unaudited interim financial |
| information)* |
| DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM |
| RULES 18 AND 19: |
+-------------------------------------------------------------------------------------------------------------------+
| (i) 31 December |
| (ii) 30 September 2008 (Avisen Group Limited) |
| (iii) 30 June 2009, 30 September 2009, 30 June 2010 |
| |
+-------------------------------------------------------------------------------------------------------------------+
| EXPECTED ADMISSION DATE: |
+-------------------------------------------------------------------------------------------------------------------+
| 2 February 2009 |
| |
+-------------------------------------------------------------------------------------------------------------------+
| NAME AND ADDRESS OF NOMINATED ADVISER: |
+-------------------------------------------------------------------------------------------------------------------+
| John East & Partners Limited, 10 Finsbury Square, London EC2A 1AD |
| |
+-------------------------------------------------------------------------------------------------------------------+
| NAME AND ADDRESS OF BROKER: |
+-------------------------------------------------------------------------------------------------------------------+
| John East & Partners Limited, 10 Finsbury Square, London EC2A 1AD |
| |
+-------------------------------------------------------------------------------------------------------------------+
| OTHER THAN IN THE CASE OF A QUOTED APPLICANT, 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: |
+-------------------------------------------------------------------------------------------------------------------+
| John East & Partners Limited, 10 Finsbury Square, London EC2A 1AD and |
| www.zgroupplc.com. |
| The admission document contains full details regarding the applicant and |
| the admission of its securities. |
+-------------------------------------------------------------------------------------------------------------------+
| DATE OF NOTIFICATION: |
+-------------------------------------------------------------------------------------------------------------------+
| 14 January 2008 |
| |
+-------------------------------------------------------------------------------------------------------------------+
| NEW/ UPDATE: |
+-------------------------------------------------------------------------------------------------------------------+
| NEW |
| |
+-------------------------------------------------------------------------------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
PAACKQKPDBKDQDD
Z Group (LSE:ZGP)
Historical Stock Chart
From May 2024 to Jun 2024
Z Group (LSE:ZGP)
Historical Stock Chart
From Jun 2023 to Jun 2024
