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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Oneview Grp | LSE:ONEV | London | Ordinary Share | GB00BDCL4103 | ORD 10P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 1.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMONEV
RNS Number : 2548L
OneView Group PLC
17 July 2017
17 July 2017
OneView Group plc
("OneView" or the "Company")
Result of General Meeting
Further to OneView's announcement of 28 June 2017, the Company is pleased to announce today the passing of the Resolutions at the General Meeting held earlier today. The Conditional Placing and issue of Conversion Shares remain conditional on Admission of the new Ordinary Shares to AIM, which is expected to take place at 8.00 a.m. tomorrow.
Also, further to the announcement of 27 June 2017, with effect from Admission, Richard Abraham will be stepping down from his role as Non-Executive Chairman and Michael Jackson will assume the role. Richard will remain on the Board as Non-Executive Director.
In addition, the Company has today applied for a further 2,000,000 Ordinary Shares to be admitted to AIM in respect of advisory fees incurred in respect of the Fundraising. Admission of these shares is expected to take place at 8.00 a.m. on 21 July 2017. Following admission of these shares, the Company will have 823,142,730 Ordinary Shares in issue, with no shares held in treasury. Shareholders may use this figure as the denominator by which they are required to notify their interest in, or change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.
Capitalised terms not otherwise defined in the text of this announcement have the meanings given to them in the Company's circular dated 30 June 2017.
Further Details:
Hot Features
Premium
OneView Group Tel: 01634
plc 673172
Stuart Mitchell,
CEO
Linda Palanza,
COO
Mark Wilson, Finance
Director
finnCap Limited Tel: 0207
220 0500
Geoff Nash
Kate Bannatyne
Turner Pope Investments Tel: 020 3621
4120
Ben Turner
James Pope
Newgate Communications Tel: 020 7653
9848
Bob Huxford
Lydia Thompson
About OneView Commerce
OneView Commerce is a pioneer in digital store transformation, helping global retailers implement successful unified commerce strategies that centre on the critical engagement in store. The company's cloud-based Digital Store Platform combines digital-ready point of sale, line busting, and end-to-end unified commerce capabilities, with the ability to capture and deliver the rich content from these store interactions across the retail enterprise. OneView enables the exchange of this powerful store information to immediately impact sales, business operations and the customer experience. Travis Perkins plc, Wickes, and Discount Tire Corporation are among the global retailers revolutionizing their stores with OneView Commerce. For more information, visit www.oneviewcommerce.com.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1. Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------
a) Name Richard Abraham
--- ------------------------------- ------------------------------
2. Reason for the Notification
--- ---------------------------------------------------------------
a) Position/status Director
--- ------------------------------- ------------------------------
b) Initial notification/Amendment Initial notification
--- ------------------------------- ------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------------
a) Name OneView Group plc
--- ------------------------------- ------------------------------
b) LEI n/a
--- ------------------------------- ------------------------------
4. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ---------------------------------------------------------------
a) Description of ordinary shares of 1p each
the Financial ("Ordinary Shares")
instrument, type
of instrument
---
Identification GB0000496611
code
--- ------------------------------- ------------------------------
b) Nature of the Subscription for new Ordinary
transaction Shares
--- ------------------------------- ------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
1.5p 2,000,000
--------- ----------
--- ------------------------------- ------------------------------
d) Aggregated information: See 4c) above
* Aggregated volume
* Price
--- ------------------------------- ------------------------------
e) Date of the transaction 18 July 2017
--- ------------------------------- ------------------------------
f) Place of the London Stock Exchange, AIM
transaction Market (XLON)
--- ------------------------------- ------------------------------
1. Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------
a) Name Mark Wilson
--- ------------------------------- ------------------------------
2. Reason for the Notification
--- ---------------------------------------------------------------
a) Position/status Director
--- ------------------------------- ------------------------------
b) Initial notification/Amendment Initial notification
--- ------------------------------- ------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------------
a) Name OneView Group plc
--- ------------------------------- ------------------------------
b) LEI n/a
--- ------------------------------- ------------------------------
4. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ---------------------------------------------------------------
a) Description of ordinary shares of 1p each
the Financial ("Ordinary Shares")
instrument, type
of instrument
---
Identification GB0000496611
code
--- ------------------------------- ------------------------------
b) Nature of the Subscription for new Ordinary
transaction Shares
--- ------------------------------- ------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
1.5p 333,333
--------- ----------
--- ------------------------------- ------------------------------
d) Aggregated information: See 4c) above
* Aggregated volume
* Price
--- ------------------------------- ------------------------------
e) Date of the transaction 18 July 2017
--- ------------------------------- ------------------------------
f) Place of the London Stock Exchange, AIM
transaction Market (XLON)
--- ------------------------------- ------------------------------
1. Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------------
a) Name Gary Lane
--- ------------------------------- ---------------------------------
2. Reason for the Notification
--- ------------------------------------------------------------------
a) Position/status Director
--- ------------------------------- ---------------------------------
b) Initial notification/Amendment Initial notification
--- ------------------------------- ---------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ------------------------------------------------------------------
a) Name OneView Group plc
--- ------------------------------- ---------------------------------
b) LEI n/a
--- ------------------------------- ---------------------------------
4. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ------------------------------------------------------------------
a) Description of ordinary shares of 1p each
the Financial ("Ordinary Shares")
instrument, type
of instrument
---
Identification GB0000496611
code
--- ------------------------------- ---------------------------------
b) Nature of the Conversion of loan into Ordinary
transaction Shares; and
Subscription for new Ordinary
Shares
--- ------------------------------- ---------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ------------
1.5p 104,694,569
1.5p 32,200,000
--------- ------------
--- ------------------------------- ---------------------------------
d) Aggregated information: Conversion of existing loan
* Aggregated volume into 104,694,569 Ordinary
Shares and Subscription for
32,200,000 new Ordinary Shares,
* Price both at 1.5 pence per new
Ordinary Share
--- ------------------------------- ---------------------------------
e) Date of the transaction 18 July 2017
--- ------------------------------- ---------------------------------
f) Place of the London Stock Exchange, AIM
transaction Market (XLON)
--- ------------------------------- ---------------------------------
1. Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------
a) Name Michael Jackson
--- ------------------------------- ------------------------------
2. Reason for the Notification
--- ---------------------------------------------------------------
a) Position/status Director
--- ------------------------------- ------------------------------
b) Initial notification/Amendment Initial notification
--- ------------------------------- ------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------------
a) Name OneView Group plc
--- ------------------------------- ------------------------------
b) LEI n/a
--- ------------------------------- ------------------------------
4. Details of the transaction(s): section
to be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
--- ---------------------------------------------------------------
a) Description of ordinary shares of 1p each
the Financial ("Ordinary Shares")
instrument, type
of instrument
---
Identification GB0000496611
code
--- ------------------------------- ------------------------------
b) Nature of the Subscription for new Ordinary
transaction Shares
--- ------------------------------- ------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) --------- ----------
1.5p 6,666,667
--------- ----------
--- ------------------------------- ------------------------------
d) Aggregated information: See 4c) above
* Aggregated volume
* Price
--- ------------------------------- ------------------------------
e) Date of the transaction 18 July 2017
--- ------------------------------- ------------------------------
f) Place of the London Stock Exchange, AIM
transaction Market (XLON)
--- ------------------------------- ------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGOKODQKBKDFOD
(END) Dow Jones Newswires
July 17, 2017 06:49 ET (10:49 GMT)
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