Schedule 1 - Evolutec Group plc
02 Marzo 2009 - 6:58AM
UK Regulatory
TIDMEVC
RNS Number : 1379O
AIM
02 March 2009
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| ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN |
| ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES") |
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| |
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| COMPANY NAME: |
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| Evolutec Group plc |
| |
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| COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING |
| ADDRESS (INCLUDING POSTCODES) : |
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| 3 More London Riverside, London, SE1 2AQ |
| |
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| COUNTRY OF INCORPORATION: |
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| England & Wales |
| |
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| COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE |
| 26: |
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| www.evolutec.com |
| |
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| COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF |
| AN INVESTING COMPANY, DETAILS OF ITS INVESTING STRATEGY). IF THE ADMISSION |
| IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE |
| STATED: |
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| Evolutec Group plc ("Evolutec") is classed as an investment company under |
| the AIM Rules. The investment policy of Evolutes' has been to seek a |
| single investment, most probably of a UK or European business, in either |
| the technology, healthcare or service related sectors. |
| The main country of operation is England. |
| The boards of Evolutec and Nanoco Tech Public Limited Company ("Nanoco") |
| have reached agreement on the terms of recommended share acquisition by |
| Evolutec of the entire issued and to be issued share capital of Nanoco to |
| be effected by means of a court approved scheme of arrangement. |
| Admission is sought as a result of a reverse take-over under Rule 14. |
| Nanoco is a leading nanotechnology company involved in the development and |
| manufacture of fluorescent semi-conducting materials called quantum dots. |
| Quantum dots are a platform technology with uses in a wide range of |
| applications from life sciences through to optoeletronics dominated by |
| solid state lighting, photovoltaics and next generation displays. |
| Quantum dot based applications have the ability to potentially offer |
| significant benefits in performance and energy savings compared to those |
| materials currently used. |
| |
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| 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): |
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| 184,088,032 Ordinary Shares of 10p each |
| |
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| CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET |
| CAPITALISATION ON ADMISSION: |
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| Anticipated market capitalisation upon admission - GBP38,658,487 |
| |
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| PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION: |
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| 83.56% |
| |
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| 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: |
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| N/A |
| |
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| 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): |
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| Directors |
| Dr. David Philip Bloxham - Non-Executive Chairman |
| Gordon James Hall - Non-Executive Director |
| Mark Barrie Hawtin - Non-Executive Director |
| Graeme Manson Hart - Non-Executive Director |
| Proposed Directors |
| Dr. Peter John Rowley - Non-Executive Chairman |
| Dr. Michael Albert Edelman - Chief Executive Officer |
| Dr. Nigel Leroy Pickett - Chief Technical Officer |
| Michael Anthony Bretherton - Chief Financial Officer |
| Upon Admission the board of the Company will comprise of the Proposed |
| Directors and Gordon James Hall. |
| |
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| 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): |
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| Before Admission |
| Gartmore Investment Management Limited - 25.99% |
| Bluehone Investors LLP - 12.16% |
| Fortis Bank - 11.06% |
| GAM International - 10.87% |
| Close Asset Management - 5.07% |
| Charles Stanley - 4.24% |
| After Admission |
| ORA Guernsey - 36.34% |
| Gartmore - 16.10% |
| Mitsubishi UFJ - 6.45% |
| Nigel Pickett - 5.67% |
| Paul O'Brien - 5.39% |
| Michael Edelman - 5.03% |
| Manchester Tech Fund - 3.73% |
| Nora Powell - 3.26% |
| |
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| NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, |
| PARAGRAPH (H) OF THE AIM RULES: |
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| None |
| |
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| * ANTICIPATED ACCOUNTING REFERENCE DATE * |
| DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS |
| BEEN PREPARED (this may be represented by unaudited interim financial |
| information)* |
| DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM |
| RULES 18 AND 19: |
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| * 31 December* |
| Years ended 31 December 2006, 2007 and 2008.* |
| 31 September 2009 (Interims) 31 June 2010 (Annual Accounts) 31 September |
| 2010 (Interims) |
| |
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| EXPECTED ADMISSION DATE: |
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| 30 April 2009 |
| |
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| NAME AND ADDRESS OF NOMINATED ADVISER: |
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| Zeus Capital Limited |
| 3 Ralli Courts |
| West Riverside |
| Manchester |
| M3 5FT |
| |
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| NAME AND ADDRESS OF BROKER: |
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| Zeus Capital Limited |
| 3 Ralli Courts |
| West Riverside |
| Manchester |
| M3 5FT |
| |
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| 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: |
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| The Admission document will be available from the following address and |
| will contain full details about the applicant and the admission of its |
| securities; |
| Zeus Capital Limited |
| 3 Ralli Courts |
| West Riverside |
| Manchester |
| M3 5FT |
| |
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| DATE OF NOTIFICATION: |
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| 2 March 2009 |
| |
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| NEW/ UPDATE: |
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| New |
| |
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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