Let's Explore Group PLC Result of General Meeting and PDMR Dealing (8604A)
2023年5月26日 - 11:19PM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMLETS
RNS Number : 8604A
Let's Explore Group PLC
26 May 2023
26 May 2023
Let's Explore Group PLC
(the "Company" or the "Group")
Result of General Meeting and PDMR Dealing
Further to the announcement and the circular dated on 9 May 2023
("Circular"), the Board of Directors of Let's Explore Group PLC
(AIM: LETS) is pleased to announce that at the General Meeting held
earlier today, all resolutions were duly passed.
The Notice of General Meeting containing the full text of the
resolutions is available on the Company's website at
www.LetsExploreGroup.com and the results of the proxy vote on each
of the resolutions will also be made available on the Company's
website shortly.
Tender Offer
Shareholders are reminded that the last time and date for
receipt of Tender Forms or TTE Instructions in respect of the
Tender Offer is 1.00 p.m. on 2 June 2023 and that Eligible
Shareholders' entitlement to tender their shares will be calculated
as 65 per cent. of Shares held as at 6 p.m. on 2 June 2023.
The results of the Tender Offer will be announced on 5 June
2023.
All references to time in this announcement are to UK time.
Capitalised terms in this announcement (unless otherwise defined)
have the same meanings as set out in the Circular.
Exercise of Options
As a result of this morning's General Meeting, the Company also
announces that it has allotted, conditional to admission on AIM, a
total of 33,209,582 new ordinary shares of 0.040108663 pence each
in the Company ("New Ordinary Shares") at a price of 2.5p pence
each pursuant to the exercise of options under the Company's share
option scheme, including 30,363,046 Ordinary Shares to Martin
Higginson, David Marks and Daniel Wortley (together, the "Executive
Directors").
Application has been made for the New Ordinary Shares to be
admitted to trading on AIM ("Admission"). Admission is expected to
take place on or around 2 June 2023. Upon Admission, the New
Ordinary Shares will rank pari passu in all respects with the
existing ordinary shares.
Total Voting Rights
Following the Admission, the Company's issued share capital will
consist of 427,723,035 Ordinary Shares. This figure of 427,723,035
may be used by shareholders in the Company 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
share capital of the Company under the Disclosure Guidance and
Transparency Rules.
Directors' Dealing
Following the Admission, the Executive Directors' interest will
be considered for the purposes of disclosure as follows:
Executive Director Ordinary Shares held Percentage of the Company's
total enlarged issued
share capital (%)
Martin Higginson* 40,157,314 9.39
--------------------- ----------------------------
David Marks 20,729,960 4.85
--------------------- ----------------------------
Daniel Wortley 4,293,975 1.00
--------------------- ----------------------------
*Includes Shares held in Martin Higginson's pension scheme
Enquiries:
For further information please visit www.letsexploregroup.com/ , or contact:
Let's Explore Group Martin Higginson investors@letsexploregroup.com
plc David Marks
Cenkos Securities Adrian Hadden Tel + 44 (0) 207 7397 8900
plc Charlie Combe
(Nomad and Sole Broker)
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them:
a) Name a) Martin Higginson
b) David Marks
c) Daniel Wortley
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status a) Chief Executive Officer
b) Group Development Director
c) Group Finance Director
------------------------------ ------------------------------------------
b) Is this an initial Initial notification
notification or an
amendment to a prior
notification?
------------------------------ ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name Let's Explore Group plc
------------------------------ ------------------------------------------
b) LEI 894500TW3TTWSJ7DYP93
------------------------------ ------------------------------------------
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 the Ordinary Shares of 0.040108663 pence
financial instrument,
type of instrument
GB00BD5JRP64
Identification code
------------------------------ ------------------------------------------
b) Nature of the transaction Exercise of Options
------------------------------ ------------------------------------------
c) Price(s) and volume(s) Price - 2.5p
a) 16,130,369
b) 10,437,297
c) 3,795,380
------------------------------ ------------------------------------------
d) Aggregated information
(if any)
- Aggregated volume
See 4c) above
- Price
------------------------------ ------------------------------------------
e) Date of transaction 26 May 2023
------------------------------ ------------------------------------------
f) Place of the transaction London Stock Exchange
------------------------------ ------------------------------------------
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END
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(END) Dow Jones Newswires
May 26, 2023 10:19 ET (14:19 GMT)
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