Emmerson PLC Results of General Meeting - Replacement (0476Q)
June 01 2018 - 7:15AM
UK Regulatory
TIDMEML
RNS Number : 0476Q
Emmerson PLC
01 June 2018
The following amendment has been made to the 'Results of General
Meeting' announcement released on 1 June 2018 at 10.30 under RNS No
0162Q.
The Company has made an application for the total of 626,132,385
Ordinary Shares to be admitted to trading on the Official List of
the UK Listing Authority and to trading on the Main Market of the
London Stock Exchange plc. The number originally stated in the
previous announcement (RNS No 0162Q) is incorrect and should be
disregarded.
All other details remain unchanged.
The full amended text is shown below.
Emmerson Plc / Ticker: EML / Index: LSE / Sector: Mining
1 June 2018
Emmerson Plc
("Emmerson" or the "Company")
Correction: Results of General Meeting
Emmerson Plc is pleased to announce that its General Meeting was
held earlier today, and all resolutions were duly passed.
As per the terms of the resolutions (see announcement dated 9
May 2018) 333,333,333 Ordinary Shares of no par value ("Ordinary
Shares") are to be issued pursuant to the acquisition of Moroccan
Salts Limited ("MSL") in addition to the 200,000,000 Ordinary
Shares conditionally placed by the Company's broker Optiva
Securities Limited at a price per share of three pence and the
30,115,708 Convertible Loan Note Shares and 14,500,000 Fee Shares
that have been issued and allotted.
As such, application has been made for the total of 626,132,385
Ordinary Shares to be admitted to trading on the Official List of
the UK Listing Authority and to trading on the Main Market of the
London Stock Exchange plc ("Admission").
It is anticipated that Admission will become effective and that
dealings in the Ordinary Shares will commence at 08.00 am on 4 June
2018.
**ENDS**
For further information, please visit www.emmersonplc.com,
follow us on Twitter (@emmerson_plc), or contact:
Emmerson Plc Tel: +44 (0) 207
Hayden Locke 236 1177
Edward McDermott
James Biddle Beaumont Cornish Tel: +44 (0) 207
Roland Cornish Limited 628 3396
Financial Adviser
Jeremy King Optiva Securities Tel: +44 (0) 3137
Limited 1904
Broker
Lottie Wadham St Brides Partners Tel: +44 (0) 20
Susie Geliher Ltd 7236 1177
Financial PR/IR
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014.
Beaumont Cornish Limited ("Beaumont Cornish"), which is
authorised and regulated by the FCA in the conduct of investment
business, is acting exclusively for the Company and for no-one else
in connection with the Placing and Admission and will not be
responsible to anyone other than the Company for providing the
protections afforded to customers of Beaumont Cornish or for
providing advice in relation to the contents of the Document,
Admission, or any transaction, arrangement, or other matter
referred to in the Document.
Optiva Securities Limited ("Optiva"), which is authorised and
regulated by the FCA in the conduct of investment business, is
acting exclusively for the Company and for no-one else in
connection with the Placing and Admission and will not be
responsible to anyone other than the Company for providing the
protections afforded to customers of Optiva or for providing advice
in relation to the contents of the Document, the Placing,
Admission, or any transaction, arrangement, or other matter
referred to in the Document.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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June 01, 2018 07:15 ET (11:15 GMT)
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