Schedule 1 - Sceptre Leisure plc
03 September 2008 - 9:17PM
UK Regulatory
RNS Number : 6552C
AIM
03 September 2008
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:
Sceptre Leisure Plc (SCEL.L)
COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS
(INCLUDING POSTCODES) :
Registered Office:
139 Brookfield Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8BF.
COUNTRY OF INCORPORATION:
England and Wales.
COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:
www.gamingking.co.uk (from 30 September 2008 following the readmission
www.sceptreleisureplc.co.uk)
COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN
INVESTING COMPANY, DETAILS OF ITS INVESTING STRATEGY). IF THE ADMISSION IS
SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE
STATED:
Sceptre Leisure Plc seeks admission to AIM as result of a reverse takeover of
Orb Holdings Ltd by Gamingking Plc under Rule 14 of the AIM Rules for
Companies. Gamingking Plc is a supplier of lottery, fundraising and gameplay
products to the UK's private members clubs and Orb Holdings Ltd is now the
second largest operator of amusement machines to the licensed retail sector,
in the UK.
Orb Holdings Ltd has an established customer base with approximately 17,000
machines with customers, supplying pub companies, breweries and independent
pubs across the UK. With the recent introduction of LIPP (Lotteries in Public
Places), there is an opportunity to expand into this new market place with
Kelly's Eye a division of Gamingking Plc.
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):
38,759,720 New Ordinary Shares (of a nominal value of 5 pence).
CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET
CAPITALISATION ON ADMISSION:
No Capital to be raised on Admission.
Market Capitalisation approximately �17,900,000.
PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:
86 per cent.
DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM SECURITIES
(OR OTHER SECURITIES OF THE COMPANY) ARE OR WILL BE ADMITTED OR TRADED:
N/A
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):
Lesley Humphrys (Finance Director)
Brian Albert Nichols (Chief Operating Officer)
Kenneth Bryan Turner (Chief Executive Officer)
Guy Christopher van Zwanenberg (Non-Executive Director)
Victor Wardman (Non-Executive Director)
Douglas Martin Yates (Independent Non-Executive Chairman)
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 Per cent. of Existing Per cent. of Enlarged Share Capital
Share Capital
Alan Stack 16.07 2.41
Leslie Hurst 12.77 1.91
Brian McCann 8.45 1.27
Barry Stack 6.42 0.96
Brian Nichols 5.52 0.83
Kenneth Turner 0 28.18
Victor Wardman 0 28.18
Antony Yates 0 14.02
Stuart Jackson 0 5.60
Jean Wardman 0 3.10
NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:
N/A
1. ANTICIPATED ACCOUNTING REFERENCE DATE
2. DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED (this may be represented by unaudited
interim financial information)
3. DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19:
4. 30 April.
5. 30 April 2008
6. 31 January 2009, 31 October 2009, 31 January 2010
EXPECTED ADMISSION DATE:
30 September 2008
NAME AND ADDRESS OF NOMINATED ADVISER:
Seymour Pierce Ltd
20 Old Bailey
LONDON
EC4M 7EN
NAME AND ADDRESS OF BROKER:
Seymour Pierce Ltd
20 Old Bailey
LONDON
EC4M 7EN
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:
Seymour Pierce Ltd
20 Old Bailey
LONDON
EC4M 7EN
DATE OF NOTIFICATION:
03 September 2008
NEW/ UPDATE:
NEW
This information is provided by RNS
The company news service from the London Stock Exchange
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