Result of GM, Update re Accounts and TVR

RNS Number : 4816L

Bonhill Group PLC

30 April 2020

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION

30 April 2020

Bonhill Group plc

("Bonhill" or the "Company")

Result of Meeting,

Update re Accounts,

Total Voting Rights

and

Directors' Shareholdings

Result of Meeting

Further to its announcements of 9 April 2020 ("Announcements"), Bonhill (AIM: BONH), a leading B2B media business specialising in three key areas: Business Information, Live Events and Data & Insight, is pleased to announce that the Resolution put to shareholders at the General Meeting held earlier today was duly passed.

As a result, it is expected that Second Admission will become effective and that dealings in the 45,141,440 Conditional Placing Shares on AIM will commence at 8.00 a.m. on 1 May 2020.

Update re Accounts

Further to its announcement on 24 March 2020 of unaudited preliminary results for the year ended 31 December 2019 (the "Year"), the Company expects to publish its report and accounts for the Year shortly. A further announcement will be made in due course .

Total Voting Rights

Immediately following Second Admission, the Company's issued share capital will comprise 98,585,692 Ordinary Shares. Each Ordinary Share has one voting right.  No Ordinary Shares are held in treasury.  Accordingly, the total number of voting rights is 98,585,692. The above figure 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 to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

Directors' Shareholdings

The Directors subscribed for Conditional Placing Shares at the Placing Price and their resulting shareholdings immediately following Second Admission will be as follows:

Director	Interest in Ordinary Shares	% of issued share capital	No. of Conditional Placing Shares subscribed for	Interest in Ordinary Shares post-Second Admission	% of Enlarged Share Capital
Neil Sachdev	70,350	0.13%	178,460	248,810	0.25%
Simon Stilwell	1,080,870	2.02%	1,784,630	2,865,500	2.91%
David Brown	1,091,543	2.04%	1,772,430	2,863,973	2.91%
Anne Donoghue	47,604	0.09%	356,930	404,534	0.41%
Fraser Gray	41,608	0.08%	178,460	220,068	0.22%

Capitalised terms in this announcement are as defined in the Announcements.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014 ("MAR").

-ends-

For further enquiries please contact:

Bonhill Group plc	[phone]
Simon Stilwell, Chief Executive David Brown, Group Finance Director
Shore Capital (Nominated Adviser and Joint Broker)	[phone]
Tom Griffiths David Coaten
Canaccord Genuity Limited (Joint Broker) Bobbie Hilliam Adam James Georgina McCooke	[phone]

About Bonhill Group plc

Bonhill Group plc is a leading, AIM-quoted, B2B media company providing Business Insight, Events and Data & Analytics propositions to Financial Services, Diversity and Technology business communities in 25 countries. Bonhill operates fifteen information websites, publishes four regular print titles, hosts 120 events per annum, offers a portfolio of data & analytics propositions and provides a range of content marketing solutions.

The business creates content, sales and marketing opportunities, networking events and transactional opportunities for its audiences of entrepreneurs, business owners and managers, CTOs & technology leaders, asset & wealth managers, and professional women, in addition to its sponsors, advertising clients and customers. Flagship brands include: InvestmentNews, Portfolio Adviser, Fund Selector Asia, What Investment, SmallBusiness.co.uk, GrowthBusiness.co.uk, Information Age, Women in… events series, and DiversityQ.

For more information visit www.bonhillplc.com  

 

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