LEG Legendary Inv.

TIDMLEG

RNS Number : 0625C

Legendary Investments PLC

26 September 2018

26 September 2018

Legendary Investments PLC ("Legendary")

Result of Annual General Meeting

Legendary is pleased to announce that at the Company's Annual General Meeting held today all resolutions, including the change of name and share capital reorganisation, were duly passed.

As a result of the share capital re-organisation resolutions, the Company's 3,842,912,755 existing Ordinary Share of 0.1p each ("Existing Ordinary Shares") will be consolidated and sub-divided into 10,188,255 new Ordinary Shares of 0.1p each ("New Ordinary Shares") and 485,155 new Deferred Shares of GBP7.90 each ("New Deferred Shares") as at 6.00 p.m. on 27 September 2018 (the "Record Date"). The Directors of Legendary have exercised their discretion to move the Record Date from 6.00 p.m. today as permitted under the resolutions.

All Shareholders on the register as at the Record Date will receive 63 New Ordinary Shares and 3 Deferred Shares for every 23,763 Existing Ordinary Shares.

An application has been made for the 10,188,255 New Ordinary Shares to be admitted to trading on AIM and this is expected to commence at 8:00 a.m. on or around 28 September 2018 ("Admission").

Following Admission, the Company will have 10,188,255 New Ordinary Shares in issue, all with voting rights. The Company holds no New Ordinary Shares in treasury. The figure of 10,188,255 New Ordinary Shares may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure and Transparency Rules.

The Company's new ISIN will be GB00BG86C059 and its new SEDOL will be BG86C05.

The change of name to Eight Peaks Group plc will be effective once Companies House has issued a certificate of incorporation on change of name, which is expected later today.

Trading in the Company's ordinary shares under the name Eight Peaks Group plc will take effect from 28 September 2018, and the Company's ticker will be changed to '8PG'.

The Company will also launch its new website on 28 September 2018, which can be viewed at www.8pg.co

- ENDS -

 
                                                                020 8201 
 Legendary Investments PLC       Zafar Karim / Thomas Reuner     3536 
 Nominated Adviser 
 Grant Thornton UK LLP           Colin Aaronson / Harrison      020 7383 
  Broker                          Clarke/ Seamus Fricker         5100 
 S.P. Angel Corporate Finance    Richard Parlons / Richard      020 3470 
  LLP                             Morrison                       0470 
 

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

About Legendary Investments PLC

Legendary Investments PLC focuses on assisting companies and making investments which exhibit the potential to generate returns of many multiples through capital appreciation. Typically, Legendary takes stakes in small companies where there are clear catalysts for value appreciation and the companies are operating in sectors exhibiting long term growth. Examples of such sectors include technology, energy and natural resources.

www.leginvest.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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September 26, 2018 11:40 ET (15:40 GMT)

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