Imaginatik PLC Result of GM and Total Voting Rights (2132J)

TIDMIMTK

RNS Number : 2132J

Imaginatik PLC

27 June 2017

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND, NEW ZEALAND OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE OR CONTAIN ANY INVITATION, SOLICITATION, RECOMMENDATION, OFFER OR ADVICE TO ANY PERSON TO SUBSCRIBE FOR, OTHERWISE ACQUIRE OR DISPOSE OF ANY SECURITIES IN IMAGINATIK PLC OR ANY OTHER ENTITY IN ANY JURISDICTION.

Imaginatik plc

("Imaginatik", the "Company" or together with its subsidiaries the "Group")

Result of General Meeting

And

Total Voting Rights

Imaginatik plc (AIM: IMTK.L), the innovation company, is pleased to announce that at the General Meeting held yesterday to approve, inter alia, the Placing to raise GBP1.4 million, announced on 9 June 2017, all resolutions were duly passed.

Application has been made for the 68,731,445 Placing Shares described in the circular dated 9 June 2017 to be admitted to trading on AIM at 8.00 a.m. on 28 June 2017 ("Admission").

Once Admission occurs, the Placing will have successfully completed.

Total Voting Rights

Following Admission, the total number of ordinary shares and voting rights in the Company will be 220,560,042. The Company does not hold any shares in treasury.

The above 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 under the FCA's Disclosure Guidance and Transparency Rules.

Capitalised terms used and not defined in this announcement have the meanings given to them in the Circular relating to the Placing dated 9 June 2017.

For further information please contact:

 
 Imaginatik plc                        Tel: 01329 
                                        243 243 
 Matt Cooper, Non-Executive Chairman 
  Ralph Welborn, CEO 
  Shawn Taylor, CFO 
 
  finnCap Ltd                           Tel: [phone] 
                                         0500 
 Jonny Franklin-Adams/Giles Rolls, 
  corporate finance 
  Camille Gochez, corporate broking 
 
  Alma PR                               Tel: [phone] 
                                         4218 
 Hilary Buchanan 
 Robyn Fisher 
 

About Imaginatik

Imaginatik provides a range of innovation solutions comprised of consultancy, enterprise software and program management to deliver innovation results to companies such as Exxon Mobil, Altria, Shell, Goodyear, the Yorkshire Building Society, Caterpillar, AECOM, Novartis and Cargill. Few companies possess the internal capability to consistently generate fresh ideas, identify those worth pursuing and reliably transform them into real, value-enhancing assets. Imaginatik's mission is to help these companies build sustainable innovation competencies. In 2016 Forrester Research found that "Imaginatik has the most comprehensive innovation management solution," providing excellent industry recognition of Imaginatik's full-service innovation offering, combining both technology and consultancy services.

Imaginatik is a public company whose shares are traded on the AIM market of the London Stock Exchange (LSE: IMTK.L) with offices in Boston, MA, and Fareham, UK. For more information visit www.imaginatik.com.

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

This information is provided by RNS

The company news service from the London Stock Exchange

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June 27, 2017 02:00 ET (06:00 GMT)