TIDMACC
RNS Number : 2349J
Access Intelligence PLC
20 August 2021
THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED TO
CONSTITUTE INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE
MARKET ABUSE REGULATION (EU) NO. 596/2014 AS IT FORMS PART OF
UNITED KINGDOM DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION
(WITHDRAWAL) ACT 2018. UPON THE PUBLICATION OF THIS ANNOUNCEMENT,
THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC
DOMAIN.
NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR
INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES,
AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER
JURISDICTION IN WHICH SUCH PUBLICATION, RELEASE OR DISTRIBUTION
WOULD BE PROHIBITED BY ANY APPLICABLE LAW.
UNLESS OTHERWISE INDICATED, CAPITALISED TERMS IN THIS
ANNOUNCEMENT HAVE THE MEANINGS GIVEN TO THEM IN THE ANNOUNCEMENT OF
15 JUNE 2021.
Access Intelligence PLC
("Access Intelligence", the "Company" or the "Group")
Scheme Effective, Fundraising Admission, Director Shareholdings
and Total Voting Rights
Access Intelligence Plc, (AIM: ACC) the technology innovator
delivering Software-as-a-Service (SaaS) solutions for the global
marketing and communications industries, is pleased to announce
that the Supreme Court of New South Wales has today made orders
approving the scheme of arrangement (the "Orders") by which Access
Intelligence will acquire all of the ordinary shares in Isentia it
does not already own.
Following approval by the Supreme Court of New South Wales, a
copy of the Orders has been lodged with the Australian Securities
and Investments Commission and the Scheme has become legally
effective. Implementation and completion of the Acquisition is
expected on 1 September 2021.
Fundraising Admission
In line with the timing of the Australian court proceedings,
admission and dealings of the 41,666,667 Fundraising Shares will
commence at 8.00 a.m. today. Re-Admission of the Enlarged Group is
expected to occur on 8.00 a.m. on 2 September 2021.
Director Shareholdings
The Participating Directors subscribed for an aggregate 62,499
Placing Shares and therefore their resultant holdings of Ordinary
Shares with voting rights following Fundraising Admission is as set
out below.
Name Role Existing Existing Number Resultant % holding
shareholding % shareholding* of Shares Shareholding post Fundraising
Subscribed Admission*
for in
the Placing
Joanna Arnold CEO 745,538 0.88% - 745,538 0.58%
Mark Fautley CFO 62,828 0.07% 8,333 71,161 0.06%
Christopher Non-Executive
Satterthwaite Chairman 77,632 0.09% 12,500 90,132 0.07%
Chris Pilling NED 25,000 0.03% 25,000 50,000 0.04%
Sarah Vawda** NED - 0.00% 16,666 16,666 0.01%
* excludes the 2,966,666 Ordinary Shares held in treasury
**Shares held by Vawda Associates, a company wholly owned by
Sarah Vawda
Total Voting Rights
Following Fundraising Admission, the total number of Ordinary
Shares in issue will be 130,524,386, including 2,966,666 held in
treasury. Accordingly, the total number of Ordinary Shares in the
Company with voting rights on Fundraising Admission will be
127,557,720. This 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 applicable legal and regulatory requirements.
All references to time in this announcement are to London times,
unless otherwise stated.
For further information:
Access Intelligence plc
Joanna Arnold (CEO) / Mark Fautley (CFO) 020 3426 4024
finnCap Limited (Nominated Adviser and Broker)
Corporate Finance - Marc Milmo / Kate Bannatyne / Fergus
Sullivan 020 7220 0500
Corporate Broking - Alice Lane / Sunila de Silva
About Access Intelligence
Access Intelligence is a technology led company delivering SaaS
products that address the fundamental business needs of customers
in the PR, marketing and communications industries. Access
Intelligence's technology is relied on by more than 3,500
organisations every day, from global blue-chip enterprises and
world-leading marketing agencies to public sector and
not-for-profits organisations. Organisations such as Amazon,
LinkedIn, Twitter, Twitch, Astra-Zeneca, Walgreens Boots Alliance
and The International Monetary Fund among many others.
Access Intelligence combines AI technologies from their advanced
social media intelligence and analytics, alongside their
traditional media intelligence capabilities to enable organisations
to understand what has an impact on their reputation within their
key audiences - from customers to stakeholders, politicians to
influencers and the media. In the age of 'information overload'
where influence moves in real-time across multiple platforms,
Access Intelligence provides a single, real time view of what's
important. This includes where risks or opportunities are emerging,
when and how to engage and providing customers with the tools to
evaluate how effective PR, communications and marketing activity is
against commercial objectives.
The Access Intelligence portfolio includes Vuelio, a technology
platform that helps organisations make their story matter. Vuelio's
holistic platform provides media, political and social media
insight with monitoring and analysis tools for PR, public affairs,
stakeholder engagement and influencer marketing.
Alongside Vuelio is Pulsar, the market leading audience insights
and social listening platform. Pulsar combines conversational and
behavioural data in over 170 languages from the world's leading
digital sources with analysis powered by vertical AI and smart
human research. It provides brands with actionable insights that
underpin marketing strategy and improves effectiveness.
The Access Intelligence portfolio also includes ResponseSource,
a network used by thousands of journalists and influencers to
secure the insight, information and connections they need.
ResponseSource reduces friction in the flow of information between
trusted experts.
Together, the Access Intelligence Group provides technology and
insights that power open and effective communication, strengthening
brand reputation and improving marketing engagement by transforming
relationships between business, media, government and the
public.
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Mark Fautley
-------------------------------------- -------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Chief Financial Officer
-------------------------------------- -------------------------------
b) Initial notification/Amendment: Initial notification
-------------------------------------- -------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: Access Intelligence plc
-------------------------------------- -------------------------------
b) LEI: 213800PPZ4ZM8OMHGT41
-------------------------------------- -------------------------------
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 Ordinary shares of 5 pence
instrument, type of instrument: each ("Ordinary Shares")
Identification code: GB00BGQVB052
-------------------------------------- -------------------------------
b) Nature of the transaction: Purchase of Ordinary Shares
-------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
120p 8,333
----------
-------------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: As above
* Price:
-------------------------------------- -------------------------------
e) Date of the transaction: 20 August 2021
-------------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange, AIM
Market (XLON)
-------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Christopher Satterthwaite
-------------------------------------- -------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Non-Executive Chairman
-------------------------------------- -------------------------------
b) Initial notification/Amendment: Initial notification
-------------------------------------- -------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: Access Intelligence plc
-------------------------------------- -------------------------------
b) LEI: 213800PPZ4ZM8OMHGT41
-------------------------------------- -------------------------------
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 Ordinary shares of 5 pence
instrument, type of instrument: each ("Ordinary Shares")
Identification code: GB00BGQVB052
-------------------------------------- -------------------------------
b) Nature of the transaction: Purchase of Ordinary Shares
-------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
120p 12,500
----------
-------------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: As above
* Price:
-------------------------------------- -------------------------------
e) Date of the transaction: 20 August 2021
-------------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange, AIM
Market (XLON)
-------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Chris Pilling
-------------------------------------- -------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Non-Executive Director
-------------------------------------- -------------------------------
b) Initial notification/Amendment: Initial notification
-------------------------------------- -------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: Access Intelligence plc
-------------------------------------- -------------------------------
b) LEI: 213800PPZ4ZM8OMHGT41
-------------------------------------- -------------------------------
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 Ordinary shares of 5 pence
instrument, type of instrument: each ("Ordinary Shares")
Identification code: GB00BGQVB052
-------------------------------------- -------------------------------
b) Nature of the transaction: Purchase of Ordinary Shares
-------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
120p 25,000
----------
-------------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: As above
* Price:
-------------------------------------- -------------------------------
e) Date of the transaction: 20 August 2021
-------------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange, AIM
Market (XLON)
-------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Sarah Vawda
-------------------------------------- -------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Non-Executive Director
-------------------------------------- -------------------------------
b) Initial notification/Amendment: Initial notification
-------------------------------------- -------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: Access Intelligence plc
-------------------------------------- -------------------------------
b) LEI: 213800PPZ4ZM8OMHGT41
-------------------------------------- -------------------------------
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 Ordinary shares of 5 pence
instrument, type of instrument: each ("Ordinary Shares")
Identification code: GB00BGQVB052
-------------------------------------- -------------------------------
b) Nature of the transaction: Purchase of Ordinary Shares
-------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
120p 16,666
----------
-------------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: As above
* Price:
-------------------------------------- -------------------------------
e) Date of the transaction: 20 August 2021
-------------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange, AIM
Market (XLON)
-------------------------------------- -------------------------------
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END
MSCQKLFFFVLXBBF
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