RiverFort Global Opportunities PLC Result of GM, capital reorganisation, TVR (0262F)
04 Marzo 2020 - 8:25AM
UK Regulatory
TIDMRGO
RNS Number : 0262F
RiverFort Global Opportunities PLC
04 March 2020
4 March 2020
RiverFort Global Opportunities PLC
("RGO" or the "Company")
Result of General Meeting
Update on capital reorganisation
Total Voting Rights
Expansion of the Company's investing policy
The Company is pleased to announce that at the General Meeting
held at 11.30 today, all resolutions were passed.
Update on capital reorganisation
Following the approval of Shareholders, the Capital
Reorganisation will proceed and application has been made for the
678,933,600 New Ordinary Shares to be admitted to trading on AIM in
place of the Existing Ordinary Shares with effect from 8.00 am on 6
March 2020 ("Admission"), with record date for consolidation and
sub-division of 5 March 2020 at 6.00 pm. These dates represent a
slight change to the timetable as announced on 13 February 2020 and
a revised timetable together with statistics on the Capital
Reorganisation are set out at Appendix One below.
Expansion of investing policy
Following the approval of Shareholders, the Company will be able
to invest under the Expanded Investing Policy.
Total Voting Rights
Further to Admission, the Company's issued ordinary share
capital will consist of 678,933,600 ordinary shares of 0.01p each,
with voting rights. The Company does not hold any shares in
Treasury.
Therefore the total number of voting rights is 678,933,600 and
this figure may be used by shareholders as the denominator for the
calculation by which they may determine if they are required to
notify their interest in, or change to their interest in, the
Company under the FCA's Disclosure Guidance and Transparency
Rules.
Defined terms used in this announcement have the meanings
ascribed to them in the circular to shareholders dated 13 February
2020 unless otherwise defined.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
For more information please contact:
RiverFort Global Opportunities
plc +44 20 3368 8978
Phillip Haydn-Slater,
Non-executive Chairman
-----------------
Nominated Adviser +44 20 7628 3396
-----------------
Beaumont Cornish
-----------------
Roland Cornish/Felicity
Geidt
-----------------
Joint Broker +44 20 7186 9950
-----------------
Shard Capital Partners
LLP
-----------------
Damon Heath/ Erik Woolgar
-----------------
Joint Broker +44 20 7562 3351
-----------------
Peterhouse Capital Limited
-----------------
Lucy Williams
-----------------
APPENDIX ONE
TIMETABLE OF PRINCIPAL EVENTS AND STATISTICS
General Meeting 11:30 a.m. on 4 March 2020
Consolidation and Sub-Division 6:00 p.m. on 5 March 2020
Record Date
-----------------------------------------------------------
Expected effective date of 5 March 2020
the Consolidation and Sub-Division
-----------------------------------------------------------
Expected date of admission 6 March 2020
of New Ordinary Shares to trading
on AIM
-----------------------------------------------------------
Expected date CREST accounts 6 March 2020
are to be credited with New
Ordinary Shares
-----------------------------------------------------------
Expected date share certificates 18 March 2020
in respect of New Ordinary
Shares are to be dispatched
-----------------------------------------------------------
Total number of New Ordinary 678,933,600 (Note 1)
Shares in issue following the
Capital Reorganisation
Note 1 : In anticipation of the Resolutions being passed by
Shareholders, the Company immediately prior to the General Meeting
issued a further 774 Existing Ordinary Shares to Miles Nicholson
(Company Secretary) so as to result in the total number of Existing
Ordinary Shares in issue being exactly divisible by 4,000. These
additional shares represent only a fraction of the New Ordinary
Shares, and that fraction will therefore be aggregated with any
other fractions and sold pursuant to the arrangement for fractional
entitlements for the benefit of the Company. As a consequence,
Miles Nicholson's interest in the share capital of the Company on
completion of the Capital Reorganisation is unchanged.
The dealing codes for the New
Ordinary Shares will be:
TIDM RGO
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ISIN GB00BKKD0862
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SEDOL BKKD086
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LEI 2138005SIG2RM953YX87
---------------------
Notes:
(1) References to times are to London time (unless otherwise
stated).
(2) The timing of the events in the above timetable is
indicative only and may be subject to change.
(3) If any of the above times or dates should change, the
revised times and/or dates will be notified by an announcement to a
regulatory information service.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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