Driver Group plc Results of GM/Open Offer, TVR and annual accounts (0671Z)
2017年3月10日 - 12:44AM
RNSを含む英国規制内ニュース (英語)
TIDMDRV
RNS Number : 0671Z
Driver Group plc
09 March 2017
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS
RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN
WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE
UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH
AFRICA, THE REPUBLIC OF IRELAND, NEW ZEALAND OR ANY OTHER
JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION
WOULD BE UNLAWFUL.
THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND DOES NOT
CONSTITUTE OR CONTAIN ANY INVITATION, SOLICITATION, RECOMMENDATION,
OFFER OR ADVICE TO ANY PERSON TO SUBSCRIBE FOR, OTHERWISE ACQUIRE
OR DISPOSE OF ANY SECURITIES IN DRIVER GROUP PLC OR ANY OTHER
ENTITY IN ANY JURISDICTION. NEITHER THIS ANNOUNCEMENT NOR THE FACT
OF ITS DISTRIBUTION, SHALL FORM THE BASIS OF, OR BE RELIED ON IN
CONNECTION WITH ANY INVESTMENT DECISION IN RESPECT OF DRIVER GROUP
PLC.
9 March 2017
Driver Group plc
('Driver Group' or 'the Company')
Results of Open Offer and General Meeting, Total Voting Rights
and Posting of Accounts
On 17 February 2017 Driver Group (AIM: DRV), the global
professional services consultancy to construction and engineering
industries, announced the Fundraising, subject to Shareholder
approval, by way of a placing and open offer to raise up to
approximately GBP8.5 million.
Result of Open Offer
In addition to the Placing, the Fundraising included the Open
Offer of up to 1,235,662 New Ordinary Shares at an issue price of
40 pence per New Ordinary Share, which closed for acceptances at
11.00 a.m. on 8 March 2017. The Company is pleased to announce that
the Open Offer was fully subscribed and Qualifying Shareholders
will be notified of their allocations in due course.
Result of General Meeting
The Board is pleased to announce that at the General Meeting
held earlier today, the Resolutions proposed were duly passed.
The Fundraising remains conditional upon Admission becoming
effective on or before 8.00 a.m. on 10 March 2017 (or such later
time and/or date, being no later than 8.00 a.m. on 31 March 2017,
as the Company and N+1 Singer may agree). Application has been made
for the 21,235,662 New Ordinary Shares to be admitted to trading on
AIM with Admission expected to become effective at 8.00 a.m. on 10
March 2017.
Total Voting Rights
On Admission, the Company will have 53,362,868 Ordinary Shares
in issue and no shares are held in treasury. Therefore the
Company's total number of Ordinary Shares with voting rights will
be 53,362,868.
The above figure of 53,362,868 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
their interest in, the Company under the Financial Conduct
Authority's Disclosure Guidance and Transparency Rules.
All defined terms in this announcement shall have the meanings
ascribed to them in the circular published by the Company on 20
February 2017.
Posting of Annual Report and Accounts
The Company announces that its Annual Report and Accounts for
the year ended 30 September 2016 and the notice of the Annual
General Meeting of shareholders ('AGM') will shortly be posted to
shareholders.
The AGM will take place at 10.30 on 7 April at the company's
offices, 110 Cannon Street, London EC4N 6EU.
Enquiries:
Driver Group plc
Gordon Wilkinson (CEO) +44 (0)20 7357 9600
Hugh Cawley, (CFO) +44 (0)20 7377 0005
N+1 Singer (Nominated Adviser & Broker)
Sandy Fraser
James White
Alex Laughton-Scott +44 (0)20 7496 3000
Nplus1 Singer Advisory LLP ("N+1 Singer") is acting as Nominated
Adviser and broker to the Company in relation to the Fundraising.
N+1 Singer, which is a member of the London Stock Exchange and is
authorised and regulated in the United Kingdom by the Financial
Conduct Authority, is acting for the Company and for no one else in
relation to the Fundraising. N+1 Singer will not be responsible to
any other person for providing the protections afforded to its
clients nor for advising any other person in connection with the
matters contained in this announcement.
This announcement has been issued by, and is the sole
responsibility of, the Company. N+1 Singer has not authorised the
contents of any part of this announcement and no representation or
warranty, express or implied, is or will be made as to, or in
relation to, and no responsibility or liability is or will be
accepted by N+1 Singer, or by any of its respective affiliates or
agents, as to or in relation to, the accuracy or completeness of
this announcement or any other written or oral information made
available to any interested party, and any liability therefore is
expressly disclaimed.
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCEKLFBDXFZBBL
(END) Dow Jones Newswires
March 09, 2017 10:44 ET (15:44 GMT)
Driver (LSE:DRV)
過去 株価チャート
から 9 2024 まで 10 2024
Driver (LSE:DRV)
過去 株価チャート
から 10 2023 まで 10 2024