TIDMCTL
RNS Number : 8713W
CleanTech Lithium PLC
14 December 2023
14(th) December 2023
CleanTech Lithium PLC ("CleanTech Lithium" or "CTL" or the
"Company")
Result of General Meeting ("GM"), PDMR Shareholdings
and
Total Voting Rights ("TVR")
CleanTech Lithium PLC (AIM:CTL, Frankfurt:T2N, OTCQX:CTLHF ), a
company advancing sustainable lithium projects in Chile for the
clean energy transition, announces that at the General Meeting held
earlier today all resolutions, as set out in a circular dated 23
November 2023 relating to the conditional Placing and the Open
Offer to Qualifying Shareholders (the "Circular") were duly
passed.
Open Offer
The Open Offer closed for acceptances at 11.00 a.m. on 13
December 2023. Although the Open Offer was oversubscribed by 12.5%
at approximately GBP586,000, the Company was required to scale back
valid applications to its maximum allotment allowance of 2,365,188
Open Offer Shares. As such, the Open Offer raised gross proceeds of
approximately GBP520,000.
All valid applications for basic entitlements under the Open
Offer have been met in full; excess applications have been scaled
back to ensure the maximum allotment allowance of Open Offer Shares
was not exceeded.
Consistent with the terms of the Placing, Open Offer Shares have
a warrant attached in the ratio of one Warrant for every two Open
Offer Shares allotted. Where an odd number of Open Offer Shares
were allotted to an applicant, the warrant entitlement was rounded
down. Accordingly, a total of 1,182,577 warrants have been granted
in connection with the Open Offer.
Fundraising
The Company has raised total gross proceeds of approximately
GBP8.5 million from the Open Offer and Fundraising, as described in
the "Results of Fundraising" announcement published on 22 November
2023 and in the Circular.
Result of GM
Details of the results of the poll were as follows:
Resolution In Favour Against Withheld
Votes % Votes % Votes
------------------------------ ----------- ------- -------- ------ ---------
1 Authority to allot shares 36,945,107 99.67% 121,769 0.33% 948,980
------------------------------ ----------- ------- -------- ------ ---------
Disapplication of pre-emption
2 rights 36,920,388 99.61% 145,743 0.39% 949,725
------------------------------ ----------- ------- -------- ------ ---------
Aldo Boitano, Chief Executive Officer of CleanTech Lithium Plc,
commented : "Thank you to all our shareholders who participated in
the recent Open Offer and to those who voted at our General
Meeting. It is encouraging to see an active investor base and your
continued support is much appreciated as we develop sustainable
lithium projects in Chile. I am particularly pleased that our Open
Offer was oversubscribed, a clear vote of confidence for the
Company's plans in 2024.
We recently hosted a successful visit to Chile with the Board
which involved planning sessions for our 2024 key milestones and a
visit to the DLE Pilot Plant at our Copiapó facility. Shareholders
can expect an update on this soon."
Admission
Application has been made to London Stock Exchange for a total
of 24,604,360 Fundraising Shares comprising 22,239,172 Conditional
Placing Shares and 2,365,188 Open Offer Shares to be admitted to
trading on AIM on or around 8.00 a.m. on 15 December 2023.
PDMR Dealings
As set out in the announcement published on 22 November 2023 and
in the Circular, certain Directors of the Company have agreed to
subscribe for the Conditional Placing Shares. Accordingly, as from
Admission, their interests in Ordinary Shares will be as
follows:
Director and Number Number Number of Number % of Enlarged Total
position of Ordinary of Conditional Warrants of Ordinary Share Number
Shares held Placing granted in Shares Capital of Open
prior to Shares connection held following Offer
Fundraising subscribed with subscription Fundraising Warrants
for for Conditional held
Placing Shares
Steve Kesler,
Executive Chairman 350,000 368,182 184,091 718,182 0.49% 184,091
Gordon Stein,
Chief Financial
Officer 608,037 113,638 56,819 721,675 0.51% 56,819
Tommy McKeith,
Non-Executive
Director - 454,546 227,273 454,546 0.31% 227,273
Jonathan
Morley-Kirk,
Senior
Non-Executive
Director 340,000 113,638 56,819 453,638 0.31% 56,819
Maha Daoudi,
Non-Executive
Director - 279,092 139,546 279,092 0.19% 139,546
The information contained in Appendix 1 below is disclosed in
accordance with Article 19 of UK MAR.
TVR
Following Second Admission, the Company's issued share capital
will comprise 145,162,326 Ordinary Shares with voting rights. This
figure may be used by shareholders as the denominator when
calculating if they are required to notify their interest in, or a
change to their interest in, the Company under the Financial
Conduct Authority's Disclosure Guidance and Transparency Rules. The
Company does not hold any Ordinary Shares in treasury.
Capitalised terms in this announcement have the same meaning as
in the Company's Circular, the "Proposed Placing" announcement
published on 21 November 2023 and the "Results of Fundraising"
announcement published on 22 November 2023.
**S**
For further information contact:
CleanTech Lithium Plc Jersey office: +44 (0) 1534 668 321
Chile office: +562-32239222
Or via Celicourt
Celicourt Communications
(UK) +44 (0) 20 7770 6424
Felicity Winkles/Philip cleantech@celicourt.uk
Dennis/Ali AlQahtani
Dr. Reuters IR (Europe)
Eva Reuters
Harbor Access (North
America) +49 69 1532 5857
Jonathan Paterson/Lisa
Micali +1 475 477 9401
Beaumont Cornish Limited
(Nominated Adviser)
Roland Cornish/Asia Szusciak +44 (0) 20 7628 3396
Fox-Davies Capital Limited +44 (0) 20 3884 8450
(Joint Broker)
Daniel Fox-Davies daniel@fox-davies.com
Canaccord Genuity Limited +44 (0) 207 523 4680
(Joint Broker)
James Asensio
Notes
About CleanTech Lithium
CleanTech Lithium (AIM:CTL, Frankfurt:T2N, OTCQX:CTLHF) is an
exploration and development company advancing sustainable lithium
projects in Chile for the clean energy transition. Committed to
net-zero, CleanTech Lithium's mission is to produce material
quantities of battery grade using sustainable Direct Lithium
Extraction technology, powered by renewable energy, the Company
plan to be the leading supplier of 'green' lithium to the EV and
battery manufacturing market.
CleanTech Lithium has four lithium projects - Laguna Verde,
Francisco Basin, Llamara and Salar de Atacama - located in the
lithium triangle, the world's centre for battery grade lithium
production. The two major projects: Laguna Verde and Francisco
Basin are situated within basins controlled by the Company, which
affords significant potential development and operational
advantages. All four projects have direct access to existing
infrastructure and renewable power.
CleanTech Lithium is committed to using renewable power for
processing and reducing the environmental impact of its lithium
production by utilising Direct Lithium Extraction. Direct Lithium
Extraction is a transformative technology which removes lithium
from brine, with higher recoveries and purities. The method offers
short development lead times, low upfront capex, with no extensive
site construction and no evaporation pond
development so there is no water depletion from the aquifer. www.ctlithium.com
Appendix 1
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Details of t he p erson disc harging managerial responsib ilities
1 / p erson closely associated
a) Name Steve Kesler
--------------------------------- -------------------------------------------
Reason for notification
2
------------------------------------------------------------------------------
a) Position / status Executive Chairman
--------------------------------- -------------------------------------------
b) I nitial notification/Amendment Initial
--------------------------------- -------------------------------------------
Details of t he issu er, e mission allow a n ce m a r k et participan
3 t, au ct ion plat for m, au ction eer or auc tion monitor
------------------------------------------------------------------------------
a) Name CleanTech Lithium Plc
--------------------------------- -------------------------------------------
b) LEI 213800Y3TN5JQCDA9U59
--------------------------------- -------------------------------------------
Details of t he t ransact ion (s): section to be re p eated for
4 ( i) e a ch type of instr u m e n t; (ii) each type of transac
tion; (iii) each date; and ( iv) each place w h ere transactions
have b een condu cted
------------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of GBP 0.01
instrument, t ype of instrument Warrant over Ordinary Shares of GBP
I d e ntification code 0.01
ISIN: JE00BPCP3Z37
--------------------------------- -------------------------------------------
b) Nature of the transaction Share subscription and grant of warrants
--------------------------------- -------------------------------------------
c) Price(s) and volumes(s) Price(s) Volumes(s)
Ordinary Shares 22p 368,182
--------- -----------
Warrants 33p 184,091
--------- -----------
--------------------------------- -------------------------------------------
d) Aggregated information
Aggregate volume As per 4. c) above
Price(s)
--------------------------------- -------------------------------------------
e) Date of the transaction 2023-12-14
--------------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- -------------------------------------------
Details of t he p erson disc harging managerial responsib ilities
1 / p erson closely associated
a) Name Gordon Stein
--------------------------------- ---------------------------------------------------------
Reason for notification
2
--------------------------------------------------------------------------------------------
a) Position / status Chief Financial Officer
--------------------------------- ---------------------------------------------------------
b) I nitial notification/Amendment Initial
--------------------------------- ---------------------------------------------------------
Details of t he issu er, e mission allow a n ce m a r k et participan
3 t, au ct ion plat for m, au ction eer or auc tion monitor
--------------------------------------------------------------------------------------------
a) Name CleanTech Lithium Plc
--------------------------------- ---------------------------------------------------------
b) LEI 213800Y3TN5JQCDA9U59
--------------------------------- ---------------------------------------------------------
Details of t he t ransact ion (s): section to be re p eated for
4 ( i) e a ch type of instr u m e n t; (ii) each type of transac
tion; (iii) each date; and ( iv) each place w h ere transactions
have b een condu cted
--------------------------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of GBP
instrument, t ype of instrument 0.01
I d e ntification code Warrant over Ordinary Shares
of GBP 0.01
ISIN: JE00BPCP3Z37
--------------------------------- ---------------------------------------------------------
b) Nature of the transaction Share subscription and grant
of warrants
--------------------------------- ---------------------------------------------------------
c) Price(s) and volumes(s) Price(s) Volumes(s)
Ordinary Shares 22p 113,638
--------- -----------
Warrants 33p 56,819
--------- -----------
--------------------------------- ---------------------------------------------------------
d) Aggregated information
Aggregate volume As per 4. c) above
Price(s)
--------------------------------- ---------------------------------------------------------
e) Date of the transaction 2023-12-14
--------------------------------- ---------------------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- ---------------------------------------------------------
Details of t he p erson disc harging managerial responsib ilities
1 / p erson closely associated
a) Name Tommy McKeith
--------------------------------- -------------------------------------------
Reason for notification
2
------------------------------------------------------------------------------
a) Position / status Non-Executive Director
--------------------------------- -------------------------------------------
b) I nitial notification/Amendment Initial
--------------------------------- -------------------------------------------
Details of t he issu er, e mission allow a n ce m a r k et participan
3 t, au ct ion plat for m, au ction eer or auc tion monitor
------------------------------------------------------------------------------
a) Name CleanTech Lithium Plc
--------------------------------- -------------------------------------------
b) LEI 213800Y3TN5JQCDA9U59
--------------------------------- -------------------------------------------
Details of t he t ransact ion (s): section to be re p eated for
4 ( i) e a ch type of instr u m e n t; (ii) each type of transac
tion; (iii) each date; and ( iv) each place w h ere transactions
have b een condu cted
------------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of GBP
instrument, t ype of instrument 0.01
I d e ntification code Warrant over Ordinary Shares
of GBP 0.01
ISIN: JE00BPCP3Z37
--------------------------------- -------------------------------------------
b) Nature of the transaction Share subscription and grant
of warrants
--------------------------------- -------------------------------------------
c) Price(s) and volumes(s) Price(s) Volumes(s)
Ordinary Shares 22p 454,546
--------- -----------
Warrants 33p 227,273
--------- -----------
--------------------------------- -------------------------------------------
d) Aggregated information
Aggregate volume As per 4. c) above
Price(s)
--------------------------------- -------------------------------------------
e) Date of the transaction 2023-12-14
--------------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- -------------------------------------------
Details of t he p erson disc harging managerial responsib ilities
1 / p erson closely associated
a) Name Jonathan Morley-Kirk
--------------------------------- ---------------------------------------------------------
Reason for notification
2
--------------------------------------------------------------------------------------------
a) Position / status Senior Non-Executive Director
--------------------------------- ---------------------------------------------------------
b) I nitial notification/Amendment Initial
--------------------------------- ---------------------------------------------------------
Details of t he issu er, e mission allow a n ce m a r k et participan
3 t, au ct ion plat for m, au ction eer or auc tion monitor
--------------------------------------------------------------------------------------------
a) Name CleanTech Lithium Plc
--------------------------------- ---------------------------------------------------------
b) LEI 213800Y3TN5JQCDA9U59
--------------------------------- ---------------------------------------------------------
Details of t he t ransact ion (s): section to be re p eated for
4 ( i) e a ch type of instr u m e n t; (ii) each type of transac
tion; (iii) each date; and ( iv) each place w h ere transactions
have b een condu cted
--------------------------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of GBP
instrument, t ype of instrument 0.01
I d e ntification code Warrant over Ordinary Shares
of GBP 0.01
ISIN: JE00BPCP3Z37
--------------------------------- ---------------------------------------------------------
b) Nature of the transaction Share subscription and grant
of warrants
--------------------------------- ---------------------------------------------------------
c) Price(s) and volumes(s) Price(s) Volumes(s)
Ordinary Shares 22p 113,638
--------- -----------
Warrants 33p 56,819
--------- -----------
--------------------------------- ---------------------------------------------------------
d) Aggregated information
Aggregate volume As per 4. c) above
Price(s)
--------------------------------- ---------------------------------------------------------
e) Date of the transaction 2023-12-14
--------------------------------- ---------------------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- ---------------------------------------------------------
Details of t he p erson disc harging managerial responsib ilities
1 / p erson closely associated
a) Name Maha Daoudi
--------------------------------- ---------------------------------------------------------
Reason for notification
2
--------------------------------------------------------------------------------------------
a) Position / status Non-Executive Director
--------------------------------- ---------------------------------------------------------
b) I nitial notification/Amendment Initial
--------------------------------- ---------------------------------------------------------
Details of t he issu er, e mission allow a n ce m a r k et participan
3 t, au ct ion plat for m, au ction eer or auc tion monitor
--------------------------------------------------------------------------------------------
a) Name CleanTech Lithium Plc
--------------------------------- ---------------------------------------------------------
b) LEI 213800Y3TN5JQCDA9U59
--------------------------------- ---------------------------------------------------------
Details of t he t ransact ion (s): section to be re p eated for
4 ( i) e a ch type of instr u m e n t; (ii) each type of transac
tion; (iii) each date; and ( iv) each place w h ere transactions
have b een condu cted
--------------------------------------------------------------------------------------------
a) Description of the financial Ordinary Shares of GBP
instrument, t ype of instrument 0.01
I d e ntification code Warrant over Ordinary Shares
of GBP 0.01
ISIN: JE00BPCP3Z37
--------------------------------- ---------------------------------------------------------
b) Nature of the transaction Share subscription and grant
of warrants
--------------------------------- ---------------------------------------------------------
c) Price(s) and volumes(s) Price(s) Volumes(s)
Ordinary Shares 22p 279,092
--------- -----------
Warrants 33p 139,546
--------- -----------
--------------------------------- ---------------------------------------------------------
d) Aggregated information
Aggregate volume As per 4. c) above
Price(s)
--------------------------------- ---------------------------------------------------------
e) Date of the transaction 2023-12-14
--------------------------------- ---------------------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- ---------------------------------------------------------
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END
ROMLZLFFXLLXFBD
(END) Dow Jones Newswires
December 14, 2023 07:39 ET (12:39 GMT)
Cleantech Lithium (LSE:CTL)
過去 株価チャート
から 4 2024 まで 5 2024
Cleantech Lithium (LSE:CTL)
過去 株価チャート
から 5 2023 まで 5 2024
