Rotala PLC Result of General Meeting and Issue of Equity (4364O)
18 August 2017 - 9:50PM
UK Regulatory
TIDMROL
RNS Number : 4364O
Rotala PLC
18 August 2017
RNS
18 August 2017
Rotala Plc
("Rotala" or the "Company" or the "Group")
Result of General Meeting and Issue of Equity
Further to its announcement on 28 July 2017 regarding a Placing
and Subscription to raise GBP3.5 million (before expenses) to fund
acquisitions, Rotala announces that all Resolutions put to
Shareholders at the General Meeting held today were duly
passed.
Accordingly, an application has been made to the London Stock
Exchange for the admission of the 2,500,002 Placing Shares to be
admitted to trading on AIM ("Admission"). It is expected that
Admission will occur and that dealings in the Placing Shares will
commence at 8.00 a.m. on 21 August 2017. Following Admission, the
Company will have 48,026,580 Ordinary Shares in issue carrying
voting rights, which excludes 854,338 shares currently held in
Treasury that do not carry voting rights.
Unless otherwise defined, capitalised terms in this announcement
shall have the same meaning as those within the 'Definitions'
section of the Company's RNS released on 28 July 2017.
Rotala Plc 0121 322 2222
John Gunn, Chairman
Simon Dunn, Chief Executive
Kim Taylor, Group Finance Director
Nominated Adviser & Joint Broker:
Cenkos Securities plc 020 7397 8900
Stephen Keys/Mark Connelly/Callum Davidson (Corporate Finance)
Michael Johnson/Julian Morse (Corporate Broking)
Joint Broker: Dowgate Capital Stockbrokers Ltd 0203 903 7715
David Poutney/James Serjeant (Corporate Broking)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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