Holders Technology PLC Allotment of Shares and Notice of AGM (8264W)
29 April 2016 - 7:44PM
UK Regulatory
TIDMHDT
RNS Number : 8264W
Holders Technology PLC
29 April 2016
Holders Technology plc
("Holders Technology" or the "Company")
Allotment of Shares and Notice of AGM
Holders Technology, (AIM: HDT), announces that on 28 April 2016
the Board approved the allotment of 200,000 ordinary shares of 10p
each in the Company ("Ordinary Shares"), currently held in
treasury, to Mr. Thomas Bray, UK Sales Director of the Company's
Holders Components division. The shares were issued at 26.0p per
share representing a 20% discount to the Closing Price on 27 April
of 32.5p per share.
Application has been made for these 200,000 Ordinary Shares to
be admitted to trading on AIM with effect from 6 May 2016. The
number of voting shares in issue will thereby increase from
3,939,551 Ordinary Shares to 4,139,551 Ordinary Shares. 20,000
non-voting shares will remain in Treasury.
Following admission, Mr. Bray will be interested in aggregate in
200,000 Ordinary Shares representing 4.8 per cent. of the issued
share capital of the Company.
The Company also confirms that the Report and Accounts for the
year ended 30 November 2015 has been sent to shareholders and is
available on the Company's website www.holderstechnology.com.
The Annual General Meeting of the Company will be held at the
offices of Grant Thornton UK LLP, Churchill House, 26-30 Upper
Marlborough Road, St Albans, Hertfordshire AL1 3UU on Tuesday 3 May
at 11:30am.
For further information, contact:
Holders Technology plc 01896 758781
Rudi Weinreich, Executive Chairman
Victoria Blaisdell, Group Managing
Director
Paul Geraghty, Group Finance
Director
Northland Capital Partners
Limited - Nomad & Broker 020 3861 6625
William Vandyk, Director
Website www.holderstechnology.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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