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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Team Internet Group Plc | LSE:TIG | London | Ordinary Share | GB00BCCW4X83 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
6.20 | 3.74% | 172.00 | 169.20 | 170.00 | 170.00 | 164.60 | 166.60 | 667,355 | 16:35:24 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Business Consulting Svcs,nec | 728.24M | -2.08M | -0.0076 | -223.68 | 463.5M |
TIDMCNIC
RNS Number : 4773W
CentralNic Group PLC
01 August 2018
Press Release Wednesday 1 August 2018
CentralNic Group plc
("CentralNic" or "the Company" or "the Group")
Result of General Meeting
The Board of CentralNic Group plc (AIM:CNIC), the internet platform that derives revenue from the worldwide sales of internet domain names, announces that at its General Meeting held earlier today, Wednesday 1 August 2018, Resolutions 1 to 7 were duly passed by the Company's shareholders. Resolution 8 was not passed.
Following the passing of Resolutions 1-4, the Directors anticipate that the admission to trading of 28,006,607 Consideration Shares and 46,153,847 Placing Shares, and the legal completion of the acquisition of Keydrive S.A., will occur at 8.00am on Thursday 2 August 2018.
Resolution 8 is a Special Resolution which required 75 per cent of those shareholders that voted on the Resolution to vote in favour in order for it to be passed. The Resolution was to authorise the Directors to allot shares for cash pursuant to the authority conferred by Resolution 7 on a non pre-emptive basis up to an aggregate nominal amount of GBP17,065.28 and the Resolution also disapplied the statutory pre-emption provisions in connection with a rights issue or other pre-emptive offer.
Resolution 8 does not relate to nor affect the proposed Placing or Acquisition announced on 16 July 2018.
Unless the context requires otherwise, defined terms in this announcement have the same meaning as set out in the admission document issued by the Company dated 16 July 2018.
-Ends-
For further information:
CentralNic Group Plc Ben Crawford (CEO) Don Baladasan, Chief Financial +44 (0) 203 388 Officer 0600 Zeus Capital Limited - NOMAD and Joint Broker Nick Cowles / Jamie Peel +44 (0) 161 831 (Corporate Finance) 1512 John Goold / Rupert Woolfenden +44 (0) 203 829 (Institutional Sales) 5000 Stifel - Joint Broker Fred Walsh / Neil Shah / +44 (0) 20 7710 Rajpal Padam 7600 Abchurch - Financial PR +44 (0) 20 7469 4631 +44 (0) 20 7469 Julian Bosdet 4633 Dylan Mark +44 (0) 20 7469 Alejandra Campuzano 4634 centralnic@abchurch-group.com www.abchurch-group.com
About CentralNic Group plc
CentralNic (AIM: CNIC) is a London-based AIM-listed company which develops and manages software platforms allowing businesses globally to use the internet for their own websites and email, as well as protecting their brands online. Its core growth strategy is identifying and acquiring cash-generative businesses with annuity revenue streams and exposure to emerging markets, and migrating them onto the CentralNic software and operating platforms.
CentralNic operates globally with customers in over 200 countries. It earns revenues from the worldwide sales of internet domain names and hosting on an annual subscription basis.
For more information please visit: www.centralnic.com
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 rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
August 01, 2018 05:23 ET (09:23 GMT)
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