Servoca PLC Result of GM and change of timetable (9639N)

TIDMSVCA

RNS Number : 9639N

Servoca PLC

14 August 2017

Servoca Plc

(the "Company")

Result of the GM and change to timetable of Capital Reorganisation

The Company announces that at the General Meeting held earlier today all resolutions were duly passed.

As a result of the Capital Reorganisation application has been made to the London Stock Exchange for the 125,575,953 new Ordinary Shares of 1 pence each to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective and trading will commence at 8.00 a.m. on 16 August 2017. The New Ordinary Shares arising on implementation of the Capital Reorganisation will have the same rights as the Existing Ordinary Shares, including voting and other rights. The revised timetable in respect of the Capital Reorganisation is set out below:

 
                                                            2017 
 Record Date                                           6.00 p.m. 
                                                    on 15 August 
 Effective time of the Consolidation                   8.00 a.m. 
  and Sub-Division, Admission and dealings          on 16 August 
  in New Ordinary Shares expected to 
  commence on AIM 
 CREST accounts credited with New Ordinary             16 August 
  Shares 
 Anticipated date of dispatch of definitive            Within 10 
  share certificates in respect of New                  Business 
  Ordinary Shares                              Days of Admission 
 Anticipated date of dispatch of cheques               Within 10 
  following sale and purchase of Fractional             Business 
  Entitlements                                 Days of Admission 
 

As such the Company expects to announce a new Total Voting Rights figure on 16(th) August 2017.

Enquiries

 
 Servoca 
  Glenn Swaby                  020 7747 3030 
 finnCap 
  Geoff Nash 
  James Thompson               020 7220 0500 
 Newgate Threadneedle 
  Bob Huxford/ James Browne    020 7653 9850 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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August 14, 2017 11:55 ET (15:55 GMT)