Result of General Meeting and Total Voting Rights

RNS Number : 0651T

Imaginatik PLC

29 June 2018

 

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND, NEW ZEALAND OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE OR CONTAIN ANY INVITATION, SOLICITATION, RECOMMENDATION, OFFER OR ADVICE TO ANY PERSON TO SUBSCRIBE FOR, OTHERWISE ACQUIRE OR DISPOSE OF ANY SECURITIES IN IMAGINATIK PLC OR ANY OTHER ENTITY IN ANY JURISDICTION.

Imaginatik plc

("Imaginatik", the "Company" or together with its subsidiaries the "Group")

Result of General Meeting

And

Total Voting Rights

Imaginatik plc (AIM: IMTK.L), the innovation company, is pleased to announce that at the General Meeting held today approved, inter alia, the share consolidation and loan note conversion (the "Transaction"), announced on 5 June 2018, all resolutions were duly passed. 

The consolidated shares and the shares issued as a result of the loan note conversion are expected to be admitted on 02 July 2018.

Total Voting Rights

Following Admission, the total number of ordinary shares and voting rights in the Company will be 26,919,371.  The Company does not hold any shares in treasury.

The above figure may be used by shareholders in the Company 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 FCA's Disclosure Guidance and Transparency Rules.

For further information please contact:  

Imaginatik plc	Tel: [phone]
Shawn Taylor, CFO
finnCap Ltd Nomad and broker	Tel: [phone]
Jonny Franklin-Adams/Max Bullen-Smith, corporate finance Camille Gochez, corporate broking
Peterhouse Capital Limited - Joint Broker	Tel: [phone]
Duncan Vasey / Lucy Williams Camille Gochez, corporate broking
Alma PR	Tel: [phone]
Caroline Forde
Robyn Fisher

About Imaginatik

Imaginatik provides a range of innovation solutions comprised of consultancy, enterprise software and program management to deliver innovation results to companies such as Exxon Mobil, Altria, Shell, Goodyear, the Yorkshire Building Society, Caterpillar, AECOM, Novartis and Cargill. Few companies possess the internal capability to consistently generate fresh ideas, identify those worth pursuing and reliably transform them into real, value-enhancing assets. Imaginatik's mission is to help these companies build sustainable innovation competencies. In 2016 Forrester Research found that "Imaginatik has the most comprehensive innovation management solution," providing excellent industry recognition of Imaginatik's full-service innovation offering, combining both technology and consultancy services.

Imaginatik is a public company whose shares are traded on the AIM market of the London Stock Exchange (LSE: IMTK.L) with offices in Boston, MA, and Fareham, UK. For more information visit www.imaginatik.com.

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

 

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