Result of AGM and Total Voting Rights

RNS Number : 7873R

Hardide PLC

04 March 2019

 

Hardide plc

("Hardide", the "Group" or the "Company")

Result of Annual General Meeting

and Total Voting Rights

Hardide plc (AIM: HDD), the developer and provider of advanced surface coating technology, is pleased to announce that all resolutions proposed at the Company's Annual General Meeting held earlier this morning, were duly passed. The results of the votes will be available on the Company's website.

Following the approval by Shareholders of the Share Capital Consolidation and Fundraising, application has been made for the re-admission of a total 48,451,917 ordinary shares of 4 pence each (being the Company's issued share capital following the Share Capital Consolidation plus the Fundraising Shares) ("Admission"). 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. Admission is expected to occur at 8:00 a.m. on 5 March 2019.

Following Admission, the Company's new ISIN Code will be GB00BJJPX768 and its new SEDOL Code will be BJJPX76.

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the Circular containing notice of the AGM posted to shareholders on 8 February 2019.

For further information:

Hardide plc Philip Kirkham, CEO Jackie Robinson, Communications Manager	Tel: [phone]
finnCap Limited Henrik Persson/Kate Bannatyne/Matthew Radley	Tel: [phone]
IFC Advisory Graham Herring/Heather Armstrong/Florence Chandler	Tel: [phone]

Notes to Editors:

www.hardide.com

Hardide develops, manufactures and applies advanced technology tungsten-carbide coatings to a wide range of engineering components.  Its patented technology is unique in combining, in one material, a mix of toughness and resistance to abrasion, erosion and corrosion; together with the ability to coat accurately interior surfaces and complex geometries.  The material is proven to offer dramatic improvements in component life, particularly when applied to components that operate in very aggressive environments. This results in cost savings through reduced downtime and increased operational efficiency.  Customers include leading companies operating in oil and gas exploration and the production, valve and pump manufacturing, precision engineering and aerospace industries. 

The information below is provided in accordance with the requirements of the EU Market Abuse Regulation No. 596/2014.

Notification of transactions by Directors/PDMRs

1	Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
a)	Name	Philip Kirkham
2.	Reason for the Notification
a)	Position/status	Chief Executive Officer
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hardide plc
b)	LEI	213800HLAUIIFKMU5G89
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	Ordinary Shares of 4 pence each
	Identification code	GB00BJJPX768
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 60p 16,667
d)	Aggregated information: ·      Aggregated volume ·      Price	As in 4c above
e)	Date of the transaction	5 March 2019
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
a)	Name	Robert Goddard
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	Hardide plc
b)	LEI	213800HLAUIIFKMU5G89
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	Ordinary Shares of 4 pence each
	Identification code	GB00BJJPX768
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 60p 20,000
d)	Aggregated information: ·      Aggregated volume ·      Price	As in 4c above
e)	Date of the transaction	5 March 2019
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
a)	Name	Andrew Boyce
2.	Reason for the Notification
a)	Position/status	Non-Executive Director
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hardide plc
b)	LEI	213800HLAUIIFKMU5G89
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	Ordinary Shares of 4 pence each
	Identification code	GB00BJJPX768
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 60p 83,334
d)	Aggregated information: ·      Aggregated volume ·      Price	As in 4c above
e)	Date of the transaction	5 March 2019
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
a)	Name	Charles Irving-Swift
2.	Reason for the Notification
a)	Position/status	Non-Executive Director
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hardide plc
b)	LEI	213800HLAUIIFKMU5G89
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	Ordinary Shares of 4 pence each
	Identification code	GB00BJJPX768
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 60p 4,166
d)	Aggregated information: ·      Aggregated volume ·      Price	As in 4c above
e)	Date of the transaction	5 March 2019
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")
a)	Name	Timothy Rice
2.	Reason for the Notification
a)	Position/status	Non-Executive Director
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hardide plc
b)	LEI	213800HLAUIIFKMU5G89
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	Ordinary Shares of 4 pence each
	Identification code	GB00BJJPX768
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) 60p 4,166
d)	Aggregated information: ·      Aggregated volume ·      Price	As in 4c above
e)	Date of the transaction	5 March 2019
f)	Place of the transaction	Outside a trading venue

 

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