Completion of disposal and change of name (2117B)
2011年2月15日 - 12:53AM
RNSを含む英国規制内ニュース (英語)
TIDMTQC
RNS Number : 2117B
Third Quad Capital PLC
14 February 2011
Third Quad Capital plc
("TQC" or the "Company", to be renamed VSA Capital Group
plc)
Result of General Meeting,
completion of disposal of the Technology Division,
board change and
change of name to VSA Capital Group plc
Result of General Meeting
The Board is pleased to announce that at the General Meeting of
the Company which was held earlier today, the following resolutions
were approved:
1) the disposal of the group's Technology Division (as outlined
in the circular to shareholders dated 28 January 2011) (the
"Disposal");
2) the renewal of the Directors' authority to issue Ordinary
Shares for cash without applying statutory pre-emption rights
3) the change of name of the Company to VSA Capital Group
plc.
The Board is also pleased to announce that the Disposal has now
been completed.
Board change
John McCartney, who was the director responsible for the
Technology Division, has resigned from the board and will be
leaving the group in order to pursue other opportunities and
ventures. He is departing the Company on amicable terms and the
Company wishes him well.
As announced on 28 January 2011, under the terms of the
Disposal, John McCartney will receive 25 million new ordinary
Shares in the Company credited as fully paid. Application has been
made for the new Ordinary Shares to be admitted for trading on AIM
and trading is expected to commence on 18 February 2011.
Total Voting Rights
Following the issue of new Ordinary shares to John McCartney,
the issued share capital of the Company will increase by 4.1 per
cent. to 641,153 145 Ordinary Shares of 0.01p each. 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 and Transparency Rules (as applied
to the Company by AIM Rule 17).
John McCartney's shareholding will amount to 75,000,000 ordinary
shares equating to 11.7 per cent of the Company's enlarged share
capital.
Change of name
The Company has changed its name from Third Quad Capital Group
plc to VSA Capital Group plc. With effect from 15 February 2011,
the Company's shares will trade under the TIDM 'VSA'.
The Company's website is found at www.vsacapital.com.
The Company will publish second interim results for the six
months to 31 December 2010 in late
March 2011.
The Chief Executive Andrew Monk commented:
"The Company's growth and future lies with VSA Capital where we
will focus on developing an institutional broking and investment
banking business. We look forward to the future with considerable
enthusiasm and optimism".
For further information please contact:
Third Quad Capital plc
Andrew Monk, CEO
Peter Joy, FD
0203 005 5000
Shore Capital and Corporate Limited (Nominated Adviser)
Andrew Raca
Edward Mansfield
020 7408 4090
Rivington Street Corporate Finance Jon Levinson 020 7562
3357
This information is provided by RNS
The company news service from the London Stock Exchange
END
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