Petards Group PLC Result of Noteholder Meeting (3952Z)
2017年12月14日 - 10:02PM
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RNS Number : 3952Z
Petards Group PLC
14 December 2017
14 December 2017
PETARDS GROUP PLC
AIM: PEG
("Petards" or the "Group")
Result of Noteholder Meeting
Petards, the AIM quoted developer of advanced security and
surveillance systems is pleased to announce that at its meeting of
Loan Note Holders held this morning the resolution to approve the
conversion of the remaining GBP1,479,872 Loan Notes, at a
conversion price of 8 pence per share, into 18,498,170 new Ordinary
Shares, was duly passed by Noteholders.
The new Ordinary Shares issued and allotted pursuant to the Loan
Note Conversion will rank pari passu with all other Ordinary Shares
of the Company in issue. Application has been made to the London
Stock Exchange for all of the New Ordinary Shares to be admitted to
trading on AIM. It is expected that Admission will take effect on
15 December 2017.
In accordance with the provisions of the Disclosure Guidance and
Transparency Rules of the Financial Conduct Authority, the Company
confirms that, following the Loan Note conversion detailed above,
its issued share capital will comprise 55,768,229 Ordinary Shares
of 1p each. All of such Ordinary Shares will have equal voting
rights and none of the Ordinary Shares are held in Treasury. The
total number of voting rights in the Company will therefore be
55,768,229. This figure 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 share capital of the Company under the Disclosure
Guidance and Transparency Rules.
All capitalised terms in this announcement are as defined in the
Circular to Noteholders dated 24 November 2017 which is available
on the Company's website: www.petards.com
**ENDS**
Contacts:
Petards Group plc www.petards.com
Raschid Abdullah, Chairman Mb: 07768 905 004
WH Ireland Limited, Nomad www.whirelandcb.com
and Joint Broker
Mike Coe / Ed Allsopp Tel: 0117 945 3470
Hybridan LLP, Joint Broker www.hybridan.com
Claire Louise Noyce Tel: 020 3764 2341
claire.noyce@hybridan.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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December 14, 2017 08:02 ET (13:02 GMT)
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