Dragon-Ukrainian Prop. & Dev. PLC Result of Annual General Meeting ("AGM") (5125X)
2019年12月19日 - 8:53PM
RNSを含む英国規制内ニュース (英語)
TIDMDUPD
RNS Number : 5125X
Dragon-Ukrainian Prop. & Dev. PLC
19 December 2019
19 December 2019
Dragon-Ukrainian Properties & Development plc
("DUPD" or the "Company" and together with its subsidiaries, the
"Group")
Result of Annual General Meeting ("AGM")
The Company received notification on 17 December 2019 from
Dragon Capital Investments Limited (which, together with the
Company's Investment Manager, DCM Limited, is a part of the Dragon
Capital Group) that on 16 December 2019 Dragon Capital sold
1,394,691 ordinary shares at a price of GBP0.1112 per ordinary
share.
Following this share sale, Dragon Capital Group now holds
65,507,463 ordinary shares, representing approximately 59.90% of
the issued share capital of the Company.
Tomas Fiala, one of the Company's directors, is the principal
shareholder and managing director of Dragon Capital.
The notification is required under Article 19 of the Regulation
(EU) No 596/2014 as the Dragon Capital Group is a person closely
associated with Tomas Fiala.
For further information, please contact:
Dragon - Ukrainian Properties & Development plc (www.dragon-upd.com)
Mark Iwashko (Chairman) +380 (50) 381 8811
DCM Limited (Investment Manager)
Volodymyr Tymochko + 380 (44) 490 7120
Panmure Gordon (UK) Limited (Nominated Adviser)
Atholl Tweedie +44 (0)20 7886 2500
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMRs") and persons
closely associated ("PCAs") with them.
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Names Dragon Capital Investments Limited
--------------------------- ----------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status PCA of Tomas Fiala, Non-executive director
of Dragon-Ukrainian Properties & Development
plc
--------------------------- ----------------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------
a) Name Dragon-Ukrainian Properties & Developments
plc
--------------------------- ----------------------------------------------
b) LEI 213800NH37XZ8YVXF913
--------------------------- ----------------------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
---------------------------------------------------------------------------
a) Description of Ordinary Shares of 1 pence each
the financial instrument,
type of instrument
--------------------------- ----------------------------------------------
b) Identification IM00B1XH2B90
code
--------------------------- ----------------------------------------------
c) Nature of the transactions
Sale of shares
--------------------------- ----------------------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
11.17764 pence 1,394,691
----------
--------------------------- ----------------------------------------------
e) Aggregated information
- Aggregated volume N/A - single transaction
- Price
--------------------------- ----------------------------------------------
f) Date of the transactions 16 December 2019
--------------------------- ----------------------------------------------
g) Place of the transaction London Stock Exchange
--------------------------- ----------------------------------------------
Name of authorised official of issuer responsible for making
notification:
Oleg Laska
Chief Financial Officer of DCM Limited
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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