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GRA Grafenia Plc

10.75
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Grafenia Plc LSE:GRA London Ordinary Share GB0009638130 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 10.75 10.00 11.50 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Grafenia plc Result of General Meeting and Total Voting Rights (8853M)

02/05/2018 10:30am

UK Regulatory


Grafenia (LSE:GRA)
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TIDMGRA

RNS Number : 8853M

Grafenia plc

02 May 2018

2 May 2018

Grafenia plc

("Grafenia", the "Group" or "Company")

Result of General Meeting and Total Voting Rights

Grafenia (AIM:GRA) is pleased to announce that at its general meeting held earlier today, all resolutions were duly passed.

Accordingly, pursuant to the Placing announced on 13 April 2018, the Placing Shares are expected to be admitted to trading on AIM tomorrow, 3 May 2018, to complete the Placing. Additionally, pursuant to the passing of Resolution 1, the Company's articles of association have been amended and will be made available on the Company's website: https://www.grafenia.com/company-information/

Upon Admission, the Directors' shareholdings will be as follows:

 
 Director                          Interest       Percentage 
                                    in Ordinary    of voting 
                                    Shares upon    rights in 
                                    Admission      the Company 
                                                   upon Admission 
 Jan Mohr (Non-executive 
  Chairman)                           -           - 
 Peter Gunning (Chief Executive 
  Officer)                         1,625,000      2.12 
 Alan Roberts (Chief Finance 
  Officer)                         500,000        0.65 
 Gavin Cockerill (Chief 
  Operating Officer)               4,874          0.01 
 Richard Lightfoot (Director 
  and Company Secretary)           75,000         0.10 
 Conrad Bona (Non-executive 
  Director)                        865,000        1.13 
 

Total Voting Rights

Upon Admission, the Company's issued share capital will consist of 76,816,166 Ordinary Shares with one voting right each. The Company does not hold any ordinary shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company will be 76,816,166. With effect from Admission, this figure may be used by Shareholders as the denominator for calculations by which they 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 FCA's Disclosure Guidance and Transparency Rules.

Defined terms used in this announcement have the meaning as set out in the announcement of 13 April 2018 and as in the Circular of the same date, unless otherwise stated.

For further information:

 
Grafenia plc 
 Peter Gunning (CEO)                  07973 191 632 
 Alan Roberts (Finance Director)       0161 848 5713 
Allenby Capital Limited (Nominated 
 Adviser and broker) 
 Virginia Bull / Liz Kirchner 
 / Nicholas Chambers                   0203 328 5656 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMUUUKRWBAVRRR

(END) Dow Jones Newswires

May 02, 2018 05:30 ET (09:30 GMT)

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