03:00 Thu 17 May 2018
AIM - Schedule One - LoopUp Group Plc
ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES") |
||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
COMPANY |
||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) : |
||||||||||||||||||||||||||||||||||
First Floor E2 8DP
|
||||||||||||||||||||||||||||||||||
COUNTRY OF INCORPORATION: |
||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26: |
||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTING POLICY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE STATED: |
||||||||||||||||||||||||||||||||||
The Acquisition constitutes a reverse takeover for the purpose of the Rule 14 of the AIM Rules for Companies.
The main countries of the
|
||||||||||||||||||||||||||||||||||
DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. where known, number and type of shares, nominal value and issue price to which it seeks admission and the number and type to be held as treasury shares): |
||||||||||||||||||||||||||||||||||
54,731,963 Ordinary Shares of
No Ordinary Shares to be held in treasury.
There are no restrictions on the transfer of ordinary shares.
|
||||||||||||||||||||||||||||||||||
CAPITAL TO BE RAISED ON ADMISSION (AND/OR SECONDARY OFFERING) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION: |
||||||||||||||||||||||||||||||||||
Capital to be raised on admission:
Anticipated market capitalisation on admission:
|
||||||||||||||||||||||||||||||||||
PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION: |
||||||||||||||||||||||||||||||||||
Approximately 40.4%
|
||||||||||||||||||||||||||||||||||
DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM SECURITIES (OR OTHER SECURITIES OF THE COMPANY) ARE OR WILL BE ADMITTED OR TRADED: |
||||||||||||||||||||||||||||||||||
Not applicable.
|
||||||||||||||||||||||||||||||||||
FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is known or including any other name by which each is known): |
||||||||||||||||||||||||||||||||||
Directors on admission:
Lady Barbara Singer Judge CBE (Independent Non-executive Chairman) Stephen ("Steve") Thomas Michael ("Michael") Hughes MBE (Co-Chief Executive Officer) Simon Peter Healey (Chief Financial Officer) Nicolas ("Nico") Barmak Meftah (Independent Non-executive Director) Michael ("Mike")
|
||||||||||||||||||||||||||||||||||
FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which each is known): |
||||||||||||||||||||||||||||||||||
Before admission:
(1) This includes shares registered in the name of
After admission:
(2) This includes shares registered in the name of
|
||||||||||||||||||||||||||||||||||
NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES: |
||||||||||||||||||||||||||||||||||
No persons to be disclosed.
|
||||||||||||||||||||||||||||||||||
(i) ANTICIPATED ACCOUNTING REFERENCE DATE (ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED (this may be represented by unaudited interim financial information) (iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19: |
||||||||||||||||||||||||||||||||||
(i) 31 December. (ii) With respect to With respect to (iii)
|
||||||||||||||||||||||||||||||||||
EXPECTED ADMISSION DATE: |
||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
NAME AND ADDRESS OF NOMINATED ADVISER: |
||||||||||||||||||||||||||||||||||
One New Change EC4M 9AF
|
||||||||||||||||||||||||||||||||||
NAME AND ADDRESS OF BROKER: |
||||||||||||||||||||||||||||||||||
Joint Broker: One New Change EC4M 9AF
Joint Broker: EC4M 7LT
|
||||||||||||||||||||||||||||||||||
OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES: |
||||||||||||||||||||||||||||||||||
The admission document, which contains full details about the Company and the admission of its Ordinary Shares, is available to view on the Company's website, details of which are given above.
|
||||||||||||||||||||||||||||||||||
THE CORPORATE GOVERNANCE CODE THE APPLICANT HAS DECIDED TO APPLY |
||||||||||||||||||||||||||||||||||
QCA Corporate Governance Guidelines
|
||||||||||||||||||||||||||||||||||
DATE OF NOTIFICATION: |
||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
NEW/ UPDATE: |
||||||||||||||||||||||||||||||||||
New
|
This information is provided by RNS
The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of...
FOR OUR FULL DISCLAIMER CLICK HERE