Kazera Global PLC Result of General Meeting (2968N)
23 September 2019 - 8:19PM
UK Regulatory
TIDMKZG
RNS Number : 2968N
Kazera Global PLC
23 September 2019
Kazera Global plc
Result of General Meeting
Kazera Global plc ("Kazera Global", "Kazera" or the "Company")
announces that all the proposed resolutions tabled at the Company's
General Meeting held earlier today were successfully passed. As a
result, the proposed placing and share reorganisation set out in
the announcement made by the Company on 27 August 2019 will now
proceed with both the placing shares and the new ordinary shares
post-reorganisation being admitted to trading at 8.00 a.m. on 24
September 2019 ("Admission").
Following Admission, the Company will have 356,227,874 ordinary
shares of 0.1 pence each ("Ordinary Shares") admitted to trading.
The Company does not hold any Ordinary Shares in treasury and
therefore this figure of 356,227,874 Ordinary Shares may be used by
the Company's 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 share capital of
the Company under the FCA's Disclosure Guidance and Transparency
Rules.
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation
596/2014.
--ENDS--
Kazera Global plc (c/o Camarco) Tel: +44 (0)203 757
Larry Johnson (CEO) 4980
finnCap (Nominated Adviser and Joint Tel: +44 (0)207 220
broker) 0500
Scott Mathieson / Anthony Adams (corporate
finance)
Shore Capital (Joint broker) Tel: +44 (0)207 408
Jerry Keen (corporate broking) 4090
Peterhouse Corporate Finance Limited Tel: +44 (0)207 220
Duncan Vasey / Lucy Williams 9797
Camarco (PR)
Gordon Poole / James Crothers / Monique
Perks
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END
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