Havelock Europa PLC Issue of Equity (0987V)
25 January 2017 - 10:37PM
UK Regulatory
TIDMHVE
RNS Number : 0987V
Havelock Europa PLC
25 January 2017
25 January 2017
HAVELOCK EUROPA PLC
("Havelock" or the "Company")
Havelock Europa's Shareholders approve new share issue purchased
by incoming chairman
Havelock Europa PLC (HVE.L), the international interior
solutions provider, announces that shareholders have approved the
proposed issue of 3,000,000 ordinary shares ("New Shares") at 10
pence per share to be subscribed by incoming chairman Mr Ian
Godden.
As announced on 20 December 2016, Mr Godden joined the Board as
a Non-executive Director and Chairman with effect from the close of
today's General Meeting, following the retirement of Mr David
MacLellan.
Application will be made to the London Stock Exchange for the
New Shares to be admitted to trading on AIM and it is expected that
admission will become effective and trading will commence on 31
January 2017. The New Shares will rank pari passu with the existing
ordinary shares of the Company.
Following the admission of the New Shares to trading on AIM, the
Company will have a total of 41,532,050 shares in issue. This
figure should be used by shareholders 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
Company under the FCA's Disclosure and Transparency Rules.
Enquiries:
Havelock Europa PLC - 01592 643883
David Ritchie, Chief Executive
Ciaran Kennedy, Finance Director
WH Ireland Group plc (Nomad) - 0207 220 1650
Chris Fielding
James Bavister
Charlotte Street Partners - 0131 516 5310
Robert Ballantyne
David Gaffney
www.havelockeuropa.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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January 25, 2017 06:37 ET (11:37 GMT)
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