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TWD Trackwise Designs Plc

0.175
0.00 (0.00%)
19 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Trackwise Designs Plc LSE:TWD London Ordinary Share GB00BFYT9999 ORD 0.1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.175 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Trackwise Designs PLC Result of General Meeting and Total Voting Rights (0952I)

09/12/2020 11:45am

UK Regulatory


Trackwise Designs (LSE:TWD)
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From Apr 2019 to Apr 2024

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TIDMTWD

RNS Number : 0952I

Trackwise Designs PLC

09 December 2020

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, CANADA, JAPAN, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION. THIS ANNOUNCEMENT SHOULD BE READ IN ITS ENTIRETY.

THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND SHALL NOT CONSTITUTE AN OFFER TO SELL OR ISSUE OR THE SOLICITATION OF AN OFFER TO BUY, SUBSCRIBE FOR OR OTHERWISE ACQUIRE ANY NEW ORDINARY SHARES OF TRACKWISE DESIGNS PLC.

TERMS NOT OTHERWISE DEFINED HEREIN SHALL HAVE THE MEANINGS GIVEN IN THE SECTION ENTITLED "DEFINITIONS" IN THE COMPANY'S ANNOUNCEMENT OF 20 NOVEMBER 2020.

TRACKWISE DESIGNS PLC

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

Result of General Meeting and Total Voting Rights

The Board of Trackwise Designs plc, a provider of specialist products using printed circuit technology, is pleased to announce that at the General Meeting held earlier today, all resolutions were duly passed by shareholders.

Application has been made by the Company for 6,312,500 new Ordinary Shares to be admitted to trading on AIM. It is expected that Admission will occur and dealings in the new Ordinary Shares will commence at 8:00 a.m. on 10 December 2020.

Following Admission, the total number of Ordinary Shares in issue will be 28,426,122. There are no Ordinary Shares held in treasury. Accordingly, the total number of voting rights in the Company on Admission will be 28,426,122. This figure may be used by Shareholders as the denominator for the calculations to determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

 
 Trackwise Designs plc                     +44(0)16 8429 9930 
 Philip Johnston, CEO                      www.trackwise.co.uk 
 Mark Hodgkins, CFO 
 
 finnCap Ltd                               +44 (0)20 7220 0500 
 NOMAD and Broker 
 Ed Frisby / Matthew Radley - Corporate 
  Finance 
  Andrew Burdis / Tim Harper - ECM 
 
 Alma PR                                   +44 (0)20 3405 0205 
 Financial PR and IR 
 Caroline Forde / Josh Royston / David 
  Ison 
 

Notes to editors

Trackwise is a UK-based manufacturer of specialist products using printed circuit technology.

The full suite includes: Improved Harness Technology(TM) ("IHT") and Advanced PCBs - Microwave and Radio Frequency ("RF"), Short Flex, Flex Rigid and Rigid Multilayer products.

IHT uses a proprietary, patented process that Trackwise has developed to manufacture multilayer flexible printed circuits of unlimited length. While the technology has many applications, the directors expect that one of its primary uses will be to replace traditional wire harness in a variety of industries.

The Company manufactures on two sites, located in Tewkesbury and Stevenage (following the acquisition of Stevenage Circuits Ltd in April 2020). It serves customers in Europe and North America.

Trackwise Designs plc was admitted to trading on AIM in 2018 with the ticker TWD. For additional information please visit www.trackwise.co.uk

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 
                  ("PDMR") / person closely associated ("PCA") 
 a)              Name                             Mark Hodgkins 
                -------------------------------  ---------------------------------- 
            2.   Reason for the Notification 
                ------------------------------------------------------------------- 
 a)              Position/status                  Chief Financial Officer 
                -------------------------------  ---------------------------------- 
 b)              Initial notification/Amendment   Initial notification 
                -------------------------------  ---------------------------------- 
 3.              Details of the issuer, emission allowance market participant, 
                  auction platform, auctioneer or auction monitor 
                ------------------------------------------------------------------- 
 a)              Name                             Trackwise Designs plc 
                -------------------------------  ---------------------------------- 
 b)              LEI                              549300KQIX5EWTJMFK75 
                -------------------------------  ---------------------------------- 
 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 the               Ordinary Shares of 4 pence each 
                  Financial instrument, 
                  type of instrument 
                 Identification code              GB00BFYT9999 
                -------------------------------  ---------------------------------- 
 b)              Nature of the transaction        Purchase of Ordinary Shares 
                -------------------------------  ---------------------------------- 
 c)              Price(s) and volume(s)            Price(s)   Volume(s) 
                                                    200p       12,500 
                                                              ---------- 
                -------------------------------  ---------------------------------- 
 d)              Aggregated information:           12,500 
                   *    Aggregated volume           GBP25,000 
 
 
                   *    Price 
                -------------------------------  ---------------------------------- 
 e)              Date of the transaction          10 December 2020 
                -------------------------------  ---------------------------------- 
 f)              Place of the transaction         London Stock Exchange, AIM Market 
                                                   (XLON) 
                -------------------------------  ---------------------------------- 
 
 
            1    Details of the person discharging managerial responsibilities 
                  ("PDMR") / person closely associated ("PCA") 
 a)              Name                             Susan McErlain 
                -------------------------------  ---------------------------------- 
            2.   Reason for the Notification 
                ------------------------------------------------------------------- 
 a)              Position/status                  Non-Executive Director 
                -------------------------------  ---------------------------------- 
 b)              Initial notification/Amendment   Initial notification 
                -------------------------------  ---------------------------------- 
 3.              Details of the issuer, emission allowance market participant, 
                  auction platform, auctioneer or auction monitor 
                ------------------------------------------------------------------- 
 a)              Name                             Trackwise Designs plc 
                -------------------------------  ---------------------------------- 
 b)              LEI                              549300KQIX5EWTJMFK75 
                -------------------------------  ---------------------------------- 
 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 the               Ordinary Shares of 4 pence each 
                  Financial instrument, 
                  type of instrument 
                 Identification code              GB00BFYT9999 
                -------------------------------  ---------------------------------- 
 b)              Nature of the transaction        Purchase of Ordinary Shares 
                -------------------------------  ---------------------------------- 
 c)              Price(s) and volume(s)            Price(s)   Volume(s) 
                                                    200p       7,500 
                                                              ---------- 
                -------------------------------  ---------------------------------- 
 d)              Aggregated information:           7,500 
                   *    Aggregated volume           GBP15,000 
 
 
                   *    Price 
                -------------------------------  ---------------------------------- 
 e)              Date of the transaction          10 December 2020 
                -------------------------------  ---------------------------------- 
 f)              Place of the transaction         London Stock Exchange, AIM Market 
                                                   (XLON) 
                -------------------------------  ---------------------------------- 
 
 
            1    Details of the person discharging managerial responsibilities 
                  ("PDMR") / person closely associated ("PCA") 
 a)              Name                             Charles Cattaneo 
                -------------------------------  ---------------------------------- 
            2.   Reason for the Notification 
                ------------------------------------------------------------------- 
 a)              Position/status                  Non-Executive Director 
                -------------------------------  ---------------------------------- 
 b)              Initial notification/Amendment   Initial notification 
                -------------------------------  ---------------------------------- 
 3.              Details of the issuer, emission allowance market participant, 
                  auction platform, auctioneer or auction monitor 
                ------------------------------------------------------------------- 
 a)              Name                             Trackwise Designs plc 
                -------------------------------  ---------------------------------- 
 b)              LEI                              549300KQIX5EWTJMFK75 
                -------------------------------  ---------------------------------- 
 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 the               Ordinary Shares of 4 pence each 
                  Financial instrument, 
                  type of instrument 
                 Identification code              GB00BFYT9999 
                -------------------------------  ---------------------------------- 
 b)              Nature of the transaction        Purchase of Ordinary Shares 
                -------------------------------  ---------------------------------- 
 c)              Price(s) and volume(s)            Price(s)   Volume(s) 
                                                    200p       5,000 
                                                              ---------- 
                -------------------------------  ---------------------------------- 
 d)              Aggregated information:           5,000 
                   *    Aggregated volume           GBP10,000 
 
 
                   *    Price 
                -------------------------------  ---------------------------------- 
 e)              Date of the transaction          10 December 2020 
                -------------------------------  ---------------------------------- 
 f)              Place of the transaction         London Stock Exchange, AIM Market 
                                                   (XLON) 
                -------------------------------  ---------------------------------- 
 

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.

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END

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December 09, 2020 06:45 ET (11:45 GMT)

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