Result of General Meeting

RNS Number : 0330M

Surface Transforms PLC

25 July 2017

 

Surface Transforms plc

("Surface Transforms" or the "Company")

Result of General Meeting and Issue of Equity

Surface Transforms plc (AIM: SCE) is pleased to announce that all resolutions proposed were duly passed by shareholders at the General Meeting held today.

As a result 22,580,806 new ordinary shares of 1 pence each in the Company ("Ordinary Shares") will be admitted to trading on 26 July 2017.

Admission and Total Voting Rights

The new Ordinary Shares will, when issued, rank pari passu in all respects with the existing Ordinary Shares of the Company. Application has been made for the 22,580,806 new Ordinary Shares to be admitted to trading on AIM and accordingly dealings are expected to commence at 8.00am on 26 July 2017. Following Admission, the total number of voting rights in the Company will be 112,890,741 and Shareholders may use this figure 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 Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Surface Transforms plc

Kevin Johnson, CEO                                                                                                        [phone]

David Bundred, Chairman

Cantor Fitzgerald Europe (Nomad & Joint Broker)

David Foreman, Michael Reynolds (Corporate Finance)                                 [phone]

Mark Westcott, Alex Pollen (Sales)

finnCap Ltd (Joint Broker)

Stephen Norcross, Richard Chambers (Corporate Broking)                           [phone]

Ed Frisby, Giles Rolls (Corporate Finance)

 

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