Tungsten Corporation PLC Publication of Circular and Notice of GM (6034O)
2015年5月29日 - 4:00PM
RNSを含む英国規制内ニュース (英語)
TIDMTUNG
RNS Number : 6034O
Tungsten Corporation PLC
29 May 2015
THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR
RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN
WHOLE OR IN PART, IN, INTO OR FROM THE UNITED STATES, CANADA,
AUSTRALIA, NEW ZEALAND, JAPAN, THE REPUBLIC OF IRELAND OR THE
REPUBLIC OF SOUTH AFRICA OR ANY JURISDICTION IN WHICH THE SAME
WOULD BE UNLAWFUL
TUNGSTEN CORPORATION PLC
("Tungsten" or the "Company")
Publication of Circular and Notice of General Meeting
Tungsten Corporation plc (LSE: TUNG) ("Tungsten", the "Company")
confirms that a circular including a notice convening a general
meeting of the Company (the "General Meeting") was yesterday
published and posted to shareholders and is available for download
on the Company's website at
http://www.tungsten-network.com/uk/about-tungsten/investor-relations/.
Accordingly, the General Meeting will now be held at the offices
of Canaccord Genuity Limited at 88 Wood Street, London, EC2V 7QR at
10.00 a.m. on Monday 15 June 2015.
On 21 May 2015, Tungsten announced that it had placed, on 21 May
2015, a total of 21,875,985 new Ordinary Shares at a price of 80
pence per share, raising total gross proceeds of GBP17.5 million.
The Placings comprised a Firm Placing of 5,000,000 new Ordinary
Shares and a Conditional Placing of 16,875,985 new Ordinary Shares.
The Conditional Placing is conditional, inter alia, on shareholder
approval at the General Meeting.
Application will be made for the Conditional Placing Shares to
be admitted to trading on AIM following the approval of the
necessary resolutions at the General Meeting and admission of the
Conditional Placing Shares is now expected to take place at 8.00
a.m. on 16 June 2015 ("Second Admission").
The General Meeting and Second Admission dates above supersede
those announced on 21 May 2015.
The Board believes that the Placings are in the best interests
of the Company and, as part of the Placings, Edmund Truell (via
Disruptive Capital Investments Limited) subscribed for, in
aggregate, 3,762,500 New Ordinary Shares, and other Directors
subscribed for a total of 68,750 New Ordinary Shares. Mr Truell has
informed the Board that, having received advice, in his capacity as
a shareholder, and having regard to his interest in Disruptive
Capital Investments Limited, both he and Disruptive Capital
Investments Limited will abstain from voting at the General
Meeting.
The Board is recommending that Shareholders vote in favour of
the resolutions at the forthcoming General Meeting to enable the
Conditional Placing to be concluded successfully.
Enquiries:
Tungsten Corporation plc +44 20 7280
Edmund Truell, Group CEO 7901
Juliana Wheeler, Head of +44 20 7280
Global Communications 7973
Charles Stanley Securities
(Nominated Adviser and Joint
Broker) +44 20 7149
Marc Milmo/Dugald Carlean 6000
Canaccord Genuity Limited
(Bookrunner and Joint Broker)
Simon Bridges/Peter Stewart/Andrew +44 20 7523
Beswick 8000
Neustria Partners (Investors
and Analysts)
Robert Bailhache/Nick Henderson/Charles +44 20 3021
Gorman 2580
Equus Group (Media)
Piers Hooper/Sam Barton/James +44 20 7223
Culverhouse 1100
About Tungsten Corporation plc
Tungsten Corporation (LSE: TUNG) accelerates global trade by
enabling customers to streamline invoice processing, improve
cash-flow management and make better buying decisions from their
detailed spend data.
Buyer organisations that join Tungsten Network, the world's
largest compliant electronic invoice network, can reduce their
invoice-processing costs by 60%. Suppliers benefit from
efficiencies, greater visibility of their invoice status and peace
of mind. Tungsten offers supply chain financing through Tungsten
Bank*; and helps buying organisations profit by applying real-time
spend analytics to its vast repository of line-level invoice
data.
Tungsten serves 56% of the Fortune 500 and 67% of the FTSE 100
by connecting the world's largest companies and government agencies
to their thousands of suppliers around the globe. It enables
suppliers to submit tax compliant e-Invoices in 47 countries, and
last year processed transactions worth over GBP121 billion for
organisations such as Alliance Data, Aviva, Cargill, Deutsche
Lufthansa, General Motors, GlaxoSmithKline, Henkel, IBM, Kellogg's,
and the US Federal Government.
Tungsten Corporation joined forces with OB10 in 2013 to create
the world's largest electronic trading network; and acquired
DocuSphere in September 2014, a provider of accounts payable
automation solutions
This information is provided by RNS
The company news service from the London Stock Exchange
END
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