Result of Meeting and Total Voting Rights

RNS Number : 0063J

AssetCo PLC

17 December 2020

 

17 December 2020

AssetCo plc

("AssetCo" or the "Company")

Result of General Meeting

 and

Total Voting Rights

Result of AGM and Application for the issue of Equity

AssetCo announces that at the General Meeting held today all resolutions were duly passed.

Application has been made to the London Stock Exchange for the 854,722 new Ordinary Shares to be admitted to trading on AIM.  It is expected that admission will take place and dealings in the new Ordinary Shares will commence on AIM on or around 8.00 a.m. on 18 December 2020.

Total Voting Rights

Immediately following admission, the Company's issued share capital will be 13,065,885 Ordinary Shares of £0.10 each, with each carrying the right to one vote.  The Company does not hold any Ordinary Shares in treasury.  The total voting rights figure immediately following admission of the new Ordinary Shares, of 13,065,885, may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the Company under the DTRs.

Enquiries:

AssetCo plc

Tudor Davies, Chairman

Tel: [phone]

   [phone]

Arden Partners plc

Nominated adviser and broker

John Llewellyn-Lloyd / Dan Gee-Summons / Nick Wright

Tel: [phone]

TooleyStreet Communications

Fiona Tooley

Email: [e-mail]  

Mobile: [phone]

The notifications below are made in accordance with the requirements of the EU regulation on market abuse.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Tudor Davies
2	Reason for the notification
a)	Position/status	Chairman
b)	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	AssetCo Plc
b)	LEI	213800LFMHKVNTZ7GV45
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 10p each GB00B42VYZ16
b)	Nature of the transaction	Issue of Ordinary Shares in lieu of payment
c)	Price(s) and volume(s)	Price(s) Volume(s) £4.13 854,722
d)	Aggregated information	N/A
e)	Date of the transaction	18 December 2020
f)	Place of the transaction	London Stock Exchange, AIM

 

END

 

 

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