Further re Acquisition -Amend
11 January 2006 - 3:50AM
UK Regulatory
RNS Number:7366W
AeroBox plc
10 January 2006
The issuer advises that the following announcement replaces the announcement
released at 8.01am on 6th January 2006 under RNS number 5390W. The percentage
shareholding for Messrs Mendola and Duchene have been correctly amended in the
table below to 7.3% each. The full amended announcement appears below.
Aerobox plc ("Aerobox" or the "Company")
Completion of Acquisition, Board Appointments and Placing
Aerobox is pleased to announce that it has completed the acquisitions of
UniversalCore LLC and OvoCorp LLC, specialist technology sourcing and re-sellers
of thermoplastic composite materials (the "Acquisition"), as detailed in the
announcement and circular to shareholders dated 14 December 2005. The 28,636,206
new ordinary shares in the Company to be issued to the vendors under the terms
of the Acquisition were today admitted to trading on AIM.
Aerobox also announces that it has completed the placing of 16,633,335 new
ordinary shares in the Company at a subscription price of 6p per share, raising
#998,000 for the Company. These shares were also today admitted to trading on
AIM.
Pursuant to the terms of the Acquisition, Stephen Louis Mendola (aged 38) and
Klaus-Rainer Duchene (aged 45) have been appointed directors of the Company.
Following the placing and completion of the Acquisition the Directors'
shareholdings are as follows:-
Shareholding Percentage of issued share
capital
David Sebire 100,000 0.05%
Ray Gibbs 800,000 0.41%
Charles Edwards Nil Nil
Stephen Alterman 50,000 0.03%
Anthony Leon 118,334 0.06%
Stephen Louis Mendola 14,318,103 7.3%
Klaus-Rainer Duchene 14,318,103 7.3%
Enquiries:
AeroBox plc +44 20 7929 5599
Ray Gibbs, Group Managing Director
Seymour Pierce +44 20 7107 8000
Jeremy Porter/Jonathan Wright
Holborn Public Relations +44 20 7929 5599
Trevor Phillips/David Bick
The following additional information is provided in accordance with the AIM
Rules:
Current directorships/partnerships of Stephen Louis Mendola and Klaus-Rainer
Duchene Stephen Louis Mendola: S&E Management LLC, UniversalCore LLC and OvoCorp
LLC Klaus-Rainer Duchene: Tubus Bauer Gmbh, Ats Inc, UniversalCore LLC and OvoCorp
LLC
Past directorships/partnerships of Stephen Louis Mendola and Klaus-Rainer
Duchene Stephen Louis Mendola: Verdant Solutions LLC Klaus-Rainer Duchene:
Verdant Solutions LLC
Neither Stephen Louis Mendola nor Klaus-Rainer Duchene:
* has any unspent convictions in relation to indictable offences;
* has been declared bankrupt or entered into any individual voluntary
arrangements;
* has been a director of any company which has been placed in
receivership, compulsory liquidation, creditors voluntary liquidation,
administration, been subject to a voluntary arrangement or any composition or
arrangement with its creditors generally or any class of its creditors whilst he
was a director of that company or within the last twelve months after he ceased
to be a director of that company;
* has been a partner of any partnership at the time of or within twelve
months preceding any compulsory liquidation, administration or partnership
voluntary arrangements of such partnership;
* has been a partner of any partnership at the time of or within twelve
months preceding a receivership of any assets of such partnership;
* has had any of his assets subject to any receivership; and
* has been the subject of any public criticism by statutory or
regulatory authorities or has ever been disqualified by a court from acting as a
director of a company or from acting in the management or conduct of the affairs
of any company.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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