VVV Resources Limited: Directors Shareholdings and Total Voting Rights
April 18 2024 - 5:45AM
EQS Regulatory News
|
VVV Resources Limited (VVV)
VVV Resources Limited: Directors Shareholdings and Total Voting
Rights
18-Apr-2024 / 10:45 GMT/BST
18 April
2024
VVV Resources Limited
("VVV" or
the "Company")
Directors Shareholdings
Total Voting Rights
VVV Resources Limited, announces the following update in the
Directors shareholdings in the Company. This follows the
appointment of Benjamin Hill as a Non-Executive Director and the
Board decision to issue ordinary shares to all of the Directors for
nil consideration in lieu of cash for services to the Company. The
issue of ordinary shares to each of the directors took place on 17
April 2024.
Following the issue of the ordinary shares, the Directors
holdings in the Company are as follows:
|
Director
|
Ordinary Shares
|
Percentage Enlarged Share Capital
|
|
Jim Williams
|
333,333
|
4.30%
|
|
Mahesh S/o Pulandaran
|
335,334
|
4.32%
|
|
Benjamin Hill
|
333,334
|
4.30%
|
Total Voting Rights
In accordance with the Financial Conduct Authority's
Disclosure and Transparency Rules, the Company hereby announces
that it has 7,760,504 ordinary shares of no par value each in issue
(“Ordinary Shares”), each share carrying the right to one
vote.
The Company does not hold any Ordinary Shares in
Treasury.
The above figure of 7,760,504 Ordinary Shares may be used by
shareholders in the Company 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 share capital of
the Company under the Financial Conduct Authority's Disclosure and
Transparency Rules.
The Directors of
the Company accept responsibility for the contents of this
announcement.
|
Enquiries:
|
|
|
VVV
Resources Limited
Mahesh S/o Pulandaran (Non-Executive Director)
Jim Williams (Executive Chairman)
|
Tel: +44 (0)20 3813 0175
Tel: +44 (0)77 7427 4836
|
|
Peterhouse
Capital
Limited
Aquis Growth Market Corporate Adviser
Guy Miller/Mark Anwyl
|
Tel: +44 (0)20 7469 0936
|
|
Brand
Communications
Public and Investor Relations
Alan Green
|
Tel: +44 (0)79 7643 1608
|
PDMR DISCLOSURE
The notification
below, made in accordance with the requirements of the EU Market
Abuse Regulation, provide further detail on the director's share
dealing.
|
1
|
Details of the person discharging
managerial responsibilities / person closely associated
|
|
a)
|
Name
|
Jim Williams
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Director, Executive Chairman
|
|
b)
|
Initial notification /Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission
allowance market participant, auction platform, auctioneer or
auction monitor
|
|
a)
|
Name
|
VVV Resources
Limited
|
|
b)
|
LEI
|
213800OEUSH43X859D83
|
|
4
|
Details of the transaction(s):
section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where
transactions have been conducted
|
|
a)
|
Description of the financial instrument, type of
instrument
|
Ordinary shares of no par value in VVV Resources
Limited
|
|
|
|
|
Identification code
|
ISIN: VGG9470B1004
|
|
|
|
|
b)
|
Nature of the transaction
|
Issue of Ordinary Shares in Lieu of Directors Fees
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Issue of Shares
Nil Consideration
|
333,333
|
|
|
d)
|
Aggregated information
|
|
|
|
N/A
|
|
- Aggregated volume
|
|
|
|
|
|
- Price
|
|
|
|
|
|
e)
|
Date of the transaction
|
17 April 2024
|
|
f)
|
Place of the transaction
|
Off Market
|
|
1
|
Details of the person discharging
managerial responsibilities / person closely associated
|
|
a)
|
Name
|
Mahesh S/o Pulandaran
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Director, Non-Executive
Director
|
|
b)
|
Initial notification /Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission
allowance market participant, auction platform, auctioneer or
auction monitor
|
|
a)
|
Name
|
VVV Resources
Limited
|
|
b)
|
LEI
|
213800OEUSH43X859D83
|
|
4
|
Details of the transaction(s):
section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where
transactions have been conducted
|
|
a)
|
Description of the financial instrument, type of
instrument
|
Ordinary shares of no par value in VVV Resources
Limited
|
|
|
|
|
Identification code
|
ISIN: VGG9470B1004
|
|
|
|
|
b)
|
Nature of the transaction
|
Issue of Ordinary Shares in Lieu of Directors Fees
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Issue of Shares
Nil Consideration
|
333,333
|
|
|
d)
|
Aggregated information
|
|
|
|
N/A
|
|
- Aggregated volume
|
|
|
|
|
|
- Price
|
|
|
|
|
|
e)
|
Date of the transaction
|
17 April 2024
|
|
f)
|
Place of the transaction
|
Off Market
|
|
1
|
Details of the person discharging
managerial responsibilities / person closely associated
|
|
a)
|
Name
|
Benjamin Hill
|
|
2
|
Reason for the
notification
|
|
a)
|
Position/status
|
Director, Non-Executive
Director
|
|
b)
|
Initial notification /Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission
allowance market participant, auction platform, auctioneer or
auction monitor
|
|
a)
|
Name
|
VVV Resources
Limited
|
|
b)
|
LEI
|
213800OEUSH43X859D83
|
|
4
|
Details of the transaction(s):
section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where
transactions have been conducted
|
|
a)
|
Description of the financial instrument, type of
instrument
|
Ordinary shares of no par value in VVV Resources
Limited
|
|
|
|
|
Identification code
|
ISIN: VGG9470B1004
|
|
|
|
|
b)
|
Nature of the transaction
|
Issue of Ordinary Shares in Lieu of Directors Fees
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Issue of Shares
Nil Consideration
|
333,334
|
|
|
d)
|
Aggregated information
|
|
|
|
N/A
|
|
- Aggregated volume
|
|
|
|
|
|
- Price
|
|
|
|
|
|
e)
|
Date of the transaction
|
17 April 2024
|
|
f)
|
Place of the transaction
|
Off Market
|
Dissemination of a Regulatory Announcement that contains inside
information in accordance with the Market Abuse Regulation (MAR),
transmitted by EQS Group.
The issuer is solely responsible for the content of this
announcement.
|
|
| |
| ISIN: |
VGG9470B1004 |
| Category Code: |
MSCM |
| TIDM: |
VVV |
| LEI Code: |
213800OEUSH43X859D83 |
| Sequence No.: |
316568 |
| EQS News ID: |
1883887 |
| |
| End of Announcement |
EQS News Service |
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