Notice of GM & Holdings in the Company

RNS Number : 1525V

Sabien Technology Group PLC

05 August 2022

 

5 August 2022

Sabien Technology Group plc

("Sabien", the "Company", or the "Group")

Notice of General Meeting

Holdings in the Company

Notice of General Meeting

Sabien Technology Group plc (AIM:SNT), the company focused on a green aggregation strategy, announces that it is today posting a notice of general meeting of the Company (the "Notice"), to be held at Peterhouse Capital Limited, 80 Cheapside, London, EC2V 6EE commencing at 11am on 22 August 2022 (the "GM").  The GM is being held to authorise the issue of new ordinary shares of 3 pence each ("Ordinary Shares") under the placing and loan capitalisation announced on 3 August 2022 and the exercise of the broker option announced on 4 August 2022.

A copy of the Notice will also be published today on to the Company's website, www.sabien.com , in accordance with the electronic communications provisions of the Company's Articles of Association. 

Holdings in the Company

To the best knowledge of the Company, the holdings of the Board and Significant Shareholders (as defined under the AIM Rules for Companies) of Ordinary Shares following the admission of the 1,361,250 new Ordinary Shares announced on 3 August 2022 on 10 August 2022 and the anticipated position on 23 August 2022 assuming the resolutions to be proposed at the GM are successful, will be:

Shareholder	Number of Ordinary Shares 10/8/22	Percentage of Ordinary Shares 10/8/22	Number of Ordinary Shares 23/8/22	Percentage of Ordinary Shares 23/8/22
R Parris1 *	1,506,460	9.37%	3,631,460	16.74%
Diversity Network Investments Limited	2,207,175	13.73%	3,162,675	14.58%
Sanderson Capital Partners Ltd & Related Parties	633,333	3.94%	633,333	2.92%
Monecor (London) Limited	511,667	3.18%	511,667	2.36%
C Goodfellow *	100,000	0.62%	100,000	0.46%

Notes

1 - Includes holdings of Parris Group Limited, a company controlled by Mr Parris and his family.

* - Directors of the Company

For Further Information: Sabien Technology Group plc Richard Parris, Executive Chairman	[phone]
Allenby Capital Limited (Nominated Adviser) John Depasquale / Nick Harriss / Vivek Bhardwaj	[phone]
Peterhouse Capital Limited (Broker) Duncan Vasey / Lucy Williams	[phone]

 

END

 

 

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