Hawkwing PLC Result of AGM and General Meeting (4145R)
29 Junio 2020 - 08:31AM
UK Regulatory
TIDMHNG
RNS Number : 4145R
Hawkwing PLC
29 June 2020
29 June 2020
Hawkwing plc
("Hawkwing" or the "Company")
Result of Annual General Meeting and General Meeting
Hawkwing plc (AIM: HNG) (formerly TLA Worldwide plc), is pleased
to announce that at the Annual General Meeting and General Meeting
of the Company held earlier today, all of the proposed resolutions
were passed.
Total Voting Rights and Admission
Following the passing of resolutions at the General Meeting, the
Company will now proceed with the re-organisation of the Company's
share capital. Following the Share Capital Reorganisation, the
Company will have 7,171,360 New Ordinary Shares(1) in issue.
Application has been made for the New Ordinary Shares to be
admitted to AIM in place of the Existing Ordinary Shares. It is
expected that admission on AIM will become effective on 30 June
2020. The trading in the Company's Ordinary Shares will remain
suspended.
This figure of 7,171,360 may be used by shareholders 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 Disclosure and Transparency
Rules.
Proposed move to the Standard List
As previously stated, the Board intends to apply for the
Company's Ordinary Shares to be admitted to the Standard Segment of
the Official List ("Standard List") as soon as practicable,
expected to be in July 2020. In tandem with this, the Company
intends to cancel the Company's Ordinary Shares from the AIM market
of the London Stock Exchange.
This announcement should be read in conjunction with the full
text of the Circular dated 12 June 2020. Unless otherwise defined
in this announcement, defined terms used have the meaning given to
them in the Circular posted to Shareholders on 12 June 2020.
Enquiries:
Hawkwing plc
Keith Sadler, Senior Independent Non-Executive +44 20 7618
Director 9100
------------
Beaumont Cornish Limited (Nomad and Broker)
+44 20 7628
Roland Cornish, James Biddle 3396
------------
Luther Pendragon
+44 20 7618
Harry Chathli, Alexis Gore 9100
------------
(1) In anticipation of the resolutions being passed by
Shareholders at the General Meeting, the Company immediately prior
to the General Meeting allotted and issued one further Existing
Ordinary Share so as to result in the total number of Existing
Ordinary Shares in issue being exactly divisible by 20. This
additional ordinary share represents 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.
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END
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June 29, 2020 09:31 ET (13:31 GMT)
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