Schedule 1 - TMN Group plc
11 Junio 2009 - 10:14AM
UK Regulatory
TIDMTMN
RNS Number : 7737T
AIM
11 June 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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| TMN Group Plc (to be renamed Progressive Digital Media Group plc) |
| |
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| COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING |
| ADDRESS (INCLUDING POSTCODES) : |
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| 2nd Floor, 69-73 Theobalds Road, London, WC1X 8TA |
| |
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| COUNTRY OF INCORPORATION: |
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| UK |
| |
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| COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE |
| 26: |
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| www.tmnplc.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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| Progressive is a business-to-business media company providing a range of |
| products and services across a number of industry sectors. Revenues are |
| principally derived from business conferences and events, controlled |
| circulation magazines and web-based reference portals. |
| Admission is as a result of a reverse take-over under Rule 14. |
| |
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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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| 369,547,686 Ordinary Shares of 0.01 pence each |
| |
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| CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET |
| CAPITALISATION ON ADMISSION: |
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| Based on closing price on Friday 5th June 2009 of 10.5p this would imply a |
| market cap on Re-Admission of GBP38.8m |
| |
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| PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION: |
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| 85% |
| |
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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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| NA |
| |
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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 |
| Peter Harkness (Non-Executive Director) |
| Michael Danson (Executive Chairman) |
| Proposed Directors |
| Kenneth Appiah (Finance Director) |
| Simon Pyper (CEO) |
| |
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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 |
| Michael Danson (27.96%) |
| Herald Investment Management (4.53%) |
| James Morris (4.37%) |
| Maziar Darvish (4.34%) |
| Cazenove Capital Management (3.04%) |
| After Admission |
| Michael Danson (84.87%) |
| |
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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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| Michael Danson |
| |
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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 December |
| (ii) 31 December 2008 |
| (iii) 30 September 2009 (interims), 30 June 2010 (prelims), 30 September |
| 2010 (prelims) |
| |
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| EXPECTED ADMISSION DATE: |
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| |
| 25 June 2009 |
| |
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| NAME AND ADDRESS OF NOMINATED ADVISER: |
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| Investec Bank plc |
| 2 Gresham Street, |
| London, |
| EC2V 7QP |
| |
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| NAME AND ADDRESS OF BROKER: |
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| Investec Bank plc |
| 2 Gresham Street, |
| London, |
| EC2V 7QP |
| |
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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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| This Re-Admission Document is being made available to shareholders |
| electronically in "read only" format on the TMN Group website at |
| http://www.tmnplc.com/tmn/investors/reports/ where it can be printed. |
| This document will contain full details about the applicant and the |
| admission of its securities. |
| |
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| DATE OF NOTIFICATION: |
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| 11 June 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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