Result of Meeting and Total Voting Rights

RNS Number : 0063J
AssetCo PLC
17 December 2020
 

17 December 2020

 

 

 

 

AssetCo plc

("AssetCo" or the "Company")

 

Result of General Meeting

 and

Total Voting Rights

 

 

Result of AGM and Application for the issue of Equity

AssetCo announces that at the General Meeting held today all resolutions were duly passed.

 

Application has been made to the London Stock Exchange for the 854,722 new Ordinary Shares to be admitted to trading on AIM.  It is expected that admission will take place and dealings in the new Ordinary Shares will commence on AIM on or around 8.00 a.m. on 18 December 2020.

Total Voting Rights

Immediately following admission, the Company's issued share capital will be 13,065,885 Ordinary Shares of £0.10 each, with each carrying the right to one vote.  The Company does not hold any Ordinary Shares in treasury.  The total voting rights figure immediately following admission of the new Ordinary Shares, of 13,065,885, may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the Company under the DTRs.

 

 

Enquiries:

AssetCo plc

Tudor Davies, Chairman

Tel: +44 (0) 7785 703523

   +44 (0) 20 7614 5900

 

Arden Partners plc

Nominated adviser and broker

John Llewellyn-Lloyd / Dan Gee-Summons / Nick Wright

Tel: +44 (0) 20 7614 5900

 

TooleyStreet Communications

Fiona Tooley

Email: fiona@tooleystreet.com  

Mobile: +44 (0) 7785 703523

 

 

 

The notifications below are made in accordance with the requirements of the EU regulation on market abuse.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Tudor Davies

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

AssetCo Plc

b)

LEI

213800LFMHKVNTZ7GV45

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 financial instrument, type of instrument

Identification code

Ordinary shares of 10p each

 

 

GB00B42VYZ16

b)

Nature of the transaction

Issue of Ordinary Shares in lieu of payment

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£4.13

854,722

 

d)

Aggregated information

 N/A

e)

Date of the transaction

18 December 2020

f)

Place of the transaction

London Stock Exchange, AIM

 

 

 

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