Schedule 1 - Intelligent Environments Group
05 Julio 2010 - 4:38AM
UK Regulatory
TIDMIEN
RNS Number : 8026O
AIM
05 July 2010
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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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| Intelligent Environments Group plc. Changing to Parseq plc |
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| COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY |
| TRADING ADDRESS (INCLUDING POSTCODES) : |
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| Riverview House, 20 Old Bridge Street, Kingston-upon-Thames, |
| Surrey KT1 4BU |
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| COUNTRY OF INCORPORATION: |
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| England and Wales |
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| COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY |
| AIM RULE 26: |
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| www.ie.com |
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| 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: |
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| Admission is sought as a result of a reverse take-over under |
| Rule 14 of Documetric Limited. Intelligent Environments |
| currently operates in the UK and focuses on developing software |
| and tools that allow financial institutions to access corporate |
| data. Documetric Limited provides technology-led outsourcing |
| services in finance and administration including payments |
| processing, content management and business intelligence. |
| |
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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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| 437,307,377 ordinary shares of 1 pence nominal value each will |
| be admitted to AIM at a price of 7 pence per share. |
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| CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND |
| ANTICIPATED MARKET CAPITALISATION ON ADMISSION: |
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| At the same time as the Re-Admission of the Company to AIM |
| GBP4.5million is being raised by way of a placing. The |
| anticipated market capitalisation on Admission of the Enlarged |
| Group at the Placing Price is GBP30.6 million. |
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| PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION: |
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| 51.7% |
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| DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE |
| AIM COMPANY HAS APPLIED OR AGREED TO HAVE ANY OF ITS SECURITIES |
| (INCLUDING ITS AIM SECURITIES) ADMITTED OR TRADED: |
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| None. |
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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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| The existing Directors are: |
| |
| Phillip Blundell (CEO) |
| Mike Warriner (CTO) |
| Jerry Mulle (Sales & Marketing Director) |
| William Samuel Clive Richards (Non-Executive Chairman) |
| Ian Peters (Non-Executive Director) |
| Michael Jackson (Non-Executive Director) |
| |
| Following Admission the Directors will be: |
| |
| Richard Last (Non-Executive Chairman) |
| William Samuel Clive Richards (Non-Executive Deputy Chairman) |
| Rami Cassis (CEO) |
| Phillip Blundell (Managing Director) |
| Richard Arden (CFO) |
| Simon Rubin (Non-Executive Director) |
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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 |
| |
| William Samuel Clive Richards (including beneficial interests) |
| 14.1% |
| AXA S.A. Group 13.0% |
| Hargreave Hale Ltd 12.9% |
| Herald Investment Management Limited 8.2% |
| BlackRock Inc 6.7% |
| Williams de Broe Limited 5.2% |
| Saad Financial Services S.A. 4.0% |
| Smith & Williamson Investment Managers Limited 3.7% |
| |
| After Admission |
| |
| Rami Cassis and the Cartesian Trust 35.5% |
| Fidelity Investments 6.6% |
| William Samuel Clive Richards (including beneficial interests) |
| 6.2% |
| Hargreave Hale Ltd 5.7% |
| Herald Investment Management Limited 5.3% |
| AXA S.A. Group 5.2% |
| BlackRock Inc 4.4% |
| Williams de Broe Limited 2.1% |
| Saad Financial Services S.A. 1.6% |
| Smith & Williamson Investment Managers Limited 1.5% |
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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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| Not applicable. |
| |
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| (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: |
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| (i) 31/12 |
| (ii) 31/12/2009 |
| (iii) 30/09/10, 30/06/11, 30/09/11 |
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| EXPECTED ADMISSION DATE: |
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| 22 July 2010 |
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| NAME AND ADDRESS OF NOMINATED ADVISER: |
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| Canaccord Genuity Ltd, Cardinal Place, 7th Floor, 80 Victoria |
| Street, London SW1E 5JL |
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| NAME AND ADDRESS OF BROKER: |
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| Canaccord Genuity Ltd, Cardinal Place, 7th Floor, 80 Victoria |
| Street, London SW1E 5JL |
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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, which will contain full details about |
| the applicant and the admission of its securities, will be |
| available for inspection at the offices of Taylor Wessing, 5 New |
| Street Square, London EC4A 3TW and on the applicant's website |
| (www.ie.com). |
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| DATE OF NOTIFICATION: |
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| 5 July 2010 |
| |
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| NEW/ UPDATE: |
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| NEW |
| |
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