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Wednesday 26 March, 2014

AIM

Schedule 1 - Haydale Graphene Industries plc

RNS Number : 2363D
AIM
26 March 2014
 



 

ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES")


COMPANY NAME:

Haydale Graphene Industries plc

 

COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) :

Registered Address: Arcadia House, Maritime Walk, Ocean Village, Southampton, S014 3TL

Trading Address: Haydale Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL

COUNTRY OF INCORPORATION:

UK

 

COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:

www.haydale.com

 

COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTING POLICY).  IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE STATED:

Haydale, based in South Wales, has developed a patent pending proprietary scalable plasma process to functionalise graphene and other nanomaterials.

 

Functionalisation is carried out through a low pressure plasma process that treats both organic mined fine powder and other synthetically produced nanomaterial powders producing high quality few layered graphenes and graphene nano platelets using a dry, low-energy process and avoiding the need to use potentially harsh 'wet' chemicals or acids.

 

Haydale has identified functionalisation as the key component in the commercialisation of graphene. The Company plans to commercialise its functionalisation process by providing solutions to both raw material producers and industrial corporations through product enhancement in the nanomaterial market.

 

Haydale will create demand for its products and services through the development of intermediate products and services such as conductive inks, composite fillers and resins; and provide product improvement by offering industrial customers flexible material choice and tailored functionalisation to provide the right customised solution for their specific application.

                                        

DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. where known, number and type of shares, nominal value and issue price to which it seeks admission and the number and type to be held as treasury shares):

Securities to be admitted:       TBC

Nominal value of securities:    2p

Issue price:                             TBC

Shares in treasury:                 Nil

 

There are no restrictions as to the transfer of the securities.

 

CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:

Capital to be raised: TBC

 

Anticipated market capitalisation on admission: TBC

 

PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:

TBC

 

DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM COMPANY HAS APPLIED OR AGREED TO HAVE ANY OF ITS SECURITIES (INCLUDING ITS AIM SECURITIES) ADMITTED OR TRADED:

None

 

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is known or including any other name by which each is known):

John Knowles - Chairman

Anthony Alfredo Belisario (Tony)- Deputy Chairman

Raymond John  Gibbs (Ray)- CEO

Dr. Christopher John Spacie (Chris) - Technical Director

Matthew Graham Wood (Matt)- Finance Director

Graham Dudley Eves - Non-executive Director

Roger James Humm - Non-executive Director

Roger Anthony Smith - Non-executive Director

 

FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which each is known):

Name

Holding before admission

Holding after admission




Raymond John Gibbs (Ray)

5.4%

TBC

Anthony Alfredo Belisario (Tony)

4.4%

TBC

Roger Anthony Smith

Ian Walters

David Cheyne

Richard Newton Jones

Philip Sommereux

3.3%

10.4%

4.6%

4.3%

3.8%

TBC

TBC

TBC

TBC

TBC




TOTAL

36.2%

TBC

 

 

NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:

None

 

(i)         ANTICIPATED ACCOUNTING REFERENCE DATE

(ii)        DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED (this may be represented by unaudited interim financial information)

(iii)       DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19:

(i)         30 June

 

(ii)        Audited annual accounts to 30 June 2011, 2012 & 2013 and audited interim accounts for the six months ended 31 December 2013

 

(iii)       31 December 2014, 31 March 2015, 31 December 2015

 

 

EXPECTED ADMISSION DATE:

Early April

 

NAME AND ADDRESS OF NOMINATED ADVISER:

Cairn Financial Advisers LLP ("Cairn")

61 Cheapside

London EC2V 6AX

 

NAME AND ADDRESS OF BROKER:

Hume Capital Securities plc

1 Carey Lane

London

EC2V 8AE

 

OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:

A copy of the admission document containing full details of its securities will be available on the Company's website, www.haydale.com and at the offices of Cairn.

 

 

DATE OF NOTIFICATION:

26 March 2014

 

NEW/ UPDATE:

NEW

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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