17 June 2024
SEEEN plc
("SEEEN", the "Group" or the
"Company")
Result of General
Meeting
and
Total Voting
Rights
SEEEN plc (AIM: SEEN), the media and
technology platform that delivers Key Video Moments to drive
increased views and revenues across video content,
announces the results of the voting on the
Resolutions put to its General Meeting held earlier today. All
Resolutions put to Shareholders at the meeting were duly
passed.
Total Voting Rights
Pursuant to its Fundraise to raise a
total of approximately £763,000, details of which were announced on
31 May 2024, the Company has applied for Admission of the Second
Fundraise Shares to trading on AIM ("Second Admission"). Second
Admission is anticipated to occur at 8.00 a.m. on 19 June
2024.
Following Second Admission, the
Company's issued ordinary share capital will consist of 118,779,141
Ordinary Shares with one voting right per Ordinary Share. The
Company does not hold any Ordinary Shares in treasury. Therefore,
following Second Admission, the total number of Ordinary Shares and
voting rights in the Company will be 118,779,141. This figure 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 pursuant to the FCA's Disclosure
Guidance and Transparency Rules.
Director and significant shareholdings
Following Second Admission, the
revised holdings of the Directors who are interested in the
Company's Ordinary Shares will be as set out in the table
below:
|
Name
|
Board role
|
Number of Subscription
Shares
|
Total number of Ordinary
Shares held following Second Admission
|
% of enlarged ordinary share
capital following Second Admission
|
|
Dr Patrick DeSouza
|
Non-Executive Chairman
|
2,000,000
|
7,426,164*
|
6.25%*
|
|
Adrian Hargrave
|
Chief Executive Officer
|
933,333
|
1,985,747
|
1.67%
|
|
David Anton
|
Non-Executive Director
|
1,333,333
|
1,333,333
|
1.12%
|
|
Mark Williams
|
Non-Executive Director
|
333,333
|
333,333
|
0.28%
|
*
This includes Ordinary Shares held directly and the interest of a
related trust, of which Dr DeSouza's
immediate family are the sole beneficiaries. Dr
DeSouza is the trustee of the trust.
In addition, as a result of the
issue of the Second Fundraise Shares, the Company is aware of the
following interests of certain significant shareholders (as defined
in the AIM Rules for Companies) in the Company, which will be
revised following Admission:
|
Name
|
Number of Ordinary Shares
held following Second Admission
|
Percentage of enlarged share
capital following Second Admission
|
|
Water Intelligence plc**
|
5,938,366
|
5.00%
|
|
|
|
|
|
|
|
|
| |
**
Dr DeSouza is a director of Water Intelligence plc and Dr DeSouza
is interested in 25% of Water Intelligence plc's issued share
capital.
Capitalised terms used in this
announcement shall, unless defined in this announcement or unless
the context provides otherwise, bear the same meaning ascribed to
such terms in the announcement made by the Company at 07:00 on 31
May 2024.
For
further information please contact:
|
SEEEN,
seeen.com
|
Tel: +44 (0)7775 701
838
|
|
Adrian Hargrave, CEO
|
|
|
|
|
|
Dowgate Capital
(Joint Broker)
|
Tel: +44 (0)20 3903 7721
|
|
Stephen Norcross
|
|
|
|
|
|
Capital Plus
Partners Ltd (Joint Broker)
|
Tel: +44 (0)203 821 6167
|
|
Jonathan Critchley / Jon Levinson
|
|
|
|
|
|
Allenby Capital
Limited (Nominated Adviser and Joint
Broker)
|
Tel: +44 (0)20 3328 5656
|
|
Alex Brearley / George Payne / Lauren Wright
(Corporate Finance)
Tony Quirke / Amrit Nahal (Sales and Corporate
Broking)
|
|
|
Focus IR
(Investor Relations)
|
Tel: +44(0)7866 384 707
|
|
Paul Cornelius / Kat Perez
|
seeen@focusir.com
|
