Armour Group PLC Result of General Meeting (0326S)

TIDMAMR

RNS Number : 0326S

Armour Group PLC

14 March 2016

Armour Group plc (to be renamed OneView Group plc)

("Armour" or the "Company")

Result of General Meeting

Acquisition of OneView Commerce Inc.

Disposal of Loan and of investment in Q Acoustics Limited

Result of Tender Offer

Change of name to OneView Group Plc

Waiver of the requirements of Rule 9 of the City Code

Admission of Enlarged Issued Share Capital to trading on AIM

Armour (AIM:AMR), is pleased to announce that all resolutions contained in the notice of General Meeting circulated to Shareholders on 26 February 2016 were passed at the General Meeting held earlier today.

Following the resolutions being passed, completion of the Acquisition of OneView Commerce Inc. for an aggregate consideration of GBP15.26 million and Admission of the Enlarged Group's shares is expected occur at 8.00 a.m. on 21 March 2016. From Admission, the Company's name will change to OneView Group plc and the Company's TIDM will be "ONEV". In addition, following Shareholder approval, the Company will immediately prior to Admission complete the Disposal of its equity interest in Q Acoustics and the Loan, both of which were sold to Hawk Investments.

The Company will also repurchase and cancel 22,392,875 Existing Shares at 5p which will complete on 15 March 2016 pursuant to the Tender Offer.

Application has been made to the London Stock Exchange for 351,005,381 Ordinary Shares, the entire Enlarged Share Capital of the Enlarged Group, following the Tender Offer, to be admitted to trading on AIM. Admission is expected to take place at 8.00 a.m. on 21 March 2016.

Following the Tender Offer and Admission, the total number of New Ordinary Shares in issue will be 351,005,381. There are no shares held in Treasury. Accordingly, the total number of voting rights in the Company on Admission will be 351,005,381. This figure may be used by shareholders as the denominator for the calculations to determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Defined terms used in this announcement are the same as those defined in the Admission Document dated 26 February 2016 unless the context requires otherwise.

Further Details:

 
 Armour Group plc           Tel: 01634 
  Mark Wilson, Finance       673172 
  Director 
 
   finnCap Limited            Tel: 0207 
   Geoff Nash                 220 0500 
   Grant Bergman 
   Stephen Norcross 
   (Broking) 
 
   Newgate Communications     Tel: [phone] 
   Bob Huxford                9848 
   Robyn McConnachie 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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March 14, 2016 10:13 ET (14:13 GMT)