Inspired Energy PLC Result of GM, Completion of Acq, Notice of Results (2735L)
17 July 2017 - 10:59PM
UK Regulatory
TIDMINSE
RNS Number : 2735L
Inspired Energy PLC
17 July 2017
17 July 2017
Inspired Energy PLC
("Inspired" or the "Company")
Result of General Meeting, Completion of Acquisition and Notice
of Results
Inspired (AIM: INSE), a leading energy procurement consultant to
UK corporates, announces, further to the announcement on 29 June
2017, that all resolutions proposed at the General Meeting of the
Company held earlier today were approved and that the acquisition
of Horizon Energy Group in Ireland has now completed.
Total voting rights
Application has been made to the London Stock Exchange for the
Conditional Placing Shares to be admitted to trading on AIM and
this is expected to become effective at 8.00 a.m. on Tuesday 18
July 2017 ("Admission"). On admission the Company's issued share
capital will consist of 552,701,574 ordinary shares of 0.125 pence
each ("Ordinary Shares"). No shares were held in treasury at the
date of this announcement.
The total of 552,701,574 Ordinary Shares may therefore 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 in their interest in, the
share capital of the Company under the FCA's Disclosure and
Transparency Rules.
Directors' shareholdings on Admission
Director Number of Ordinary Percentage of Enlarged
Shares Share Capital
Janet Thornton (Managing
Director)(1) 38,590,579 6.98%
Matthew Thornton (Sales
Director) (1) 38,590,577 6.98%
Praetura Ventures (1)
LLP(2) 11,137,039 2.02%
Mark Dickinson (Chief
Operating Officer) 689,655 0.12%
Richard Logan (Non-Executive
Director) 344,828 0.06%
Notes:
1. Janet Thornton and Matthew Thornton are married, therefore,
their aggregate holding will be 77,181,156 Ordinary Shares
representing 14.0 per cent. of the Enlarged Share Capital.
2. Praetura Ventures (1) LLP is a limited liability partnership
whose members are Mike Fletcher (Non-Executive Chairman) and David
Foreman (Corporate Development Director) who each have an equal
share and accordingly are taken as interested in the ordinary
shares held by Praetura Ventures (1).
Notice of half year results
Inspired Energy expects to announce its results for the six
months ended 30 June 2017 on Tuesday 22 August 2017.
Terms used in this announcement shall have the meanings given to
them in the Company's circular to shareholders dated 29 June 2017
("Circular"). The Circular is available on the Company's website:
www.inspiredplc.co.uk/category/regulatory-announcements/
For further information, please contact:
Inspired Energy plc
Janet Thornton, Chief Executive +44 (0) 1772 689250
Paul Connor, Finance Director www.inspiredenergy.co.uk
Shore Capital (Nomad and Joint Broker)
Bidhi Bhoma
Edward Mansfield
James Wolfe +44 (0) 20 7408 4090
Panmure Gordon (Joint Broker)
Ben Thorne
Erik Anderson +44 (0) 20 7886 2500
Gable Communications +44 (0) 20 7193 7463
Justine James +44 (0) 7525 324431
John Bick inspired@gablecommunications.com
Notes to Editors:
Inspired was established in 2000 and provides expert consultancy
on the negotiation of energy contracts, offering a range of
services to its clients through the life of each contract including
market analysis, bureau services and management services with the
primary aim of reducing costs for its clients.
www.inspiredplc.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
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