Derriston Capital PLC Result of General Meeting (1946C)

TIDMDERR

RNS Number : 1946C

Derriston Capital PLC

27 September 2018

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM) OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION

27 September 2018

DERRISTON CAPITAL PLC

("Derriston" or the "Company")

Result of General Meeting

At the General Meeting held today, all of the resolutions were passed by the requisite majorities.

Accordingly, completion of the acquisition of S4 Capital Limited, the consolidation of the Company's Ordinary Shares of 2.5 pence each on a one-for-ten basis and the re-admission to the standard segment of the Official List and to trading on the London Stock Exchange's Main Market of 255,494,678 consolidated ordinary shares of GBP0.25 each is expected to occur at 8.00 a.m. tomorrow under the ticker "SFOR". The ISIN will be GB00BFZZM640.

The record date for the consolidation is close of business on 27 September 2018.

This announcement contains inside information.

 
 Enquiries: 
 Derriston Capital plc                                                                                 Via Walbrook 
  Harry Hyman (Non-executive chairman) 
 
 Dowgate Capital Stockbrokers Limited                                                            Tel: [phone] 
  (corporate broker to Derriston) 
  James Serjeant / David Poutney 
 
 Walbrook PR Limited                                                 Tel: [phone] or [e-mail] 
  Paul McManus / Nick Rome                                                       Mob: [phone] 
  Harry Hyman, Non-Executive Chairman 
   Derriston Capital plc, 201 Bishopsgate, London EC2M 3AB 
   LEI 21380068SP9V65KPQN68 
 
 

IMPORTANT INFORMATION

Dowgate Capital Stockbrokers Limited which is authorised and regulated in the United Kingdom by the Financial Conduct Authority is acting for Derriston Capital plc and S(4) Capital Limited in connection with the proposals set out in this announcement and for no one else and will not be responsible to anyone other than Derriston Capital plc and S(4) Capital Limited for providing the protections afforded to their clients or for providing advice in relation to this announcement or any matters referred to herein.

No representation or warranty, express or implied, is made by Dowgate Capital Stockbrokers Limited as to the contents of this announcement, or for the omission of any material from this announcement. Dowgate Capital Stockbrokers Limited have not authorised the contents of, or any part of, this announcement and no liability whatsoever is accepted by the Dowgate Capital Stockbrokers Limited for the accuracy of any information or opinions contained in this document or for the omission of any information from this announcement.

The boards of Derriston Capital plc and of S(4) Capital Limited, who have separately appointed Dowgate Capital Stockbrokers Limited, are both aware of and accept Dowgate Capital Stockbrokers Limited's role as broker to each such company in connection with the proposals set out in this Announcement.

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 [e-mail] or visit www.rns.com.

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(END) Dow Jones Newswires

September 27, 2018 07:48 ET (11:48 GMT)