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WYT Wyatt Group

1.75
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Wyatt Group LSE:WYT London Ordinary Share GB0030320112 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 1.75 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Schedule 1 - Wyatt Group plc

24/03/2009 4:37pm

UK Regulatory



 

TIDMWYT 
 
RNS Number : 4059P 
AIM 
24 March 2009 
 

+----------------------------------------------------------------------------+ 
|    ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN      | 
|    ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES")     | 
+----------------------------------------------------------------------------+ 
|                                                                            | 
+----------------------------------------------------------------------------+ 
| COMPANY NAME:                                                              | 
+----------------------------------------------------------------------------+ 
| WYATT GROUP PLC                                                            | 
+----------------------------------------------------------------------------+ 
| COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING        | 
| ADDRESS (INCLUDING POSTCODES) :                                            | 
+----------------------------------------------------------------------------+ 
| PARKWAY HOUSE, HAMBROOK LANE, STOKE GIFFORD, BRISTOL BS34 8QB              | 
|                                                                            | 
+----------------------------------------------------------------------------+ 
| COUNTRY OF INCORPORATION:                                                  | 
+----------------------------------------------------------------------------+ 
| ENGLAND AND WALES                                                          | 
|                                                                            | 
+----------------------------------------------------------------------------+ 
| COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE    | 
| 26:                                                                        | 
+----------------------------------------------------------------------------+ 
| www.wyattgroup.co.uk                                                       | 
|                                                                            | 
+----------------------------------------------------------------------------+ 
| COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF  | 
| AN INVESTING COMPANY, DETAILS OF ITS INVESTING STRATEGY). IF THE ADMISSION | 
| IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE | 
| STATED:                                                                    | 
+----------------------------------------------------------------------------+ 
| THE ADMISSION IS THE RESULT OF A REVERSE TAKEOVER. THE TWO COMPANIES BEING | 
| ACQUIRED AS A RESULT OF THE REVERSE TAKEOVER ARE INNOVATIVE HIP LIMITED    | 
| AND COMMERCIAL ENERGY PERFORMANCE PACK LIMITED ("THE TARGET COMPANIES").   | 
| WYATT GROUP PLC IS FOCUSED ON THE PROVISION OF A RANGE OF INTEGRATED HUMAN | 
| RESOURCES AND EMPLOYEE BENEFITS CONSULTING SERVICES TO ORGANISATIONS       | 
| PREDOMINANTLY BASED WITHIN THE UK. THE TARGET COMPANIES ARE FOCUSED ON THE | 
| PROVISION OF CERTIFICATES, ADVISORY REPORTS AND ASSOCIATED CONSULTANCY     | 
| SERVICES IN RELATION TO ENERGY PERFORMANCE SERVICES REQUIRED UNDER THE     | 
| ENERGY PERFORMANCE BUILDING DIRECTIVE 2007 LEGISLATION.                    | 
|                                                                            | 
+----------------------------------------------------------------------------+ 
| DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO      | 
| TRANSFER OF THE SECURITIES (i.e. where known, number and type of shares,   | 
| nominal value and issue price to which it seeks admission and the number   | 
| and type to be held as treasury shares):                                   | 
+----------------------------------------------------------------------------+ 
| THE NUMBER OF SECURITIES TO BE ADMITTED IS DEPENDENT ON THE NUMBER OF      | 
| SHARES TAKEN UP UNDER THE OPEN OFFER:                                      | 
| ASSUMING NO OPEN OFFER SHARES ARE ISSUED: 130,685,419 ORDINARY SHARES OF 1 | 
| PENCE EACH                                                                 | 
| ASSUMING ALL OPEN OFFER SHARES ARE ISSUED: 158,816,257 ORDINARY SHARES OF  | 
| 1 PENCE EACH                                                               | 
|                                                                            | 
+----------------------------------------------------------------------------+ 
| CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET   | 
| CAPITALISATION ON ADMISSION:                                               | 
+----------------------------------------------------------------------------+ 
| CAPITAL TO BE RAISED                                                       | 
| GBP517,500 GROSS OF EXPENSES AS A RESULT OF THE PLACING                    | 
| PLUS A FURTHER MAXIMUM AMOUNT OF GBP351,635 GROSS OF EXPENSES AS A RESULT  | 
| OF THE OPEN OFFER IF IT IS FULLY TAKEN UP. THE OPEN OFFER IS NOT           | 
| UNDERWRITTEN.                                                              | 
| ANTICIPATED MARKET CAPITALISATION                                          | 
| THE MARKET CAPITALISATION ON ADMISSION IS DEPENDENT ON THE NUMBER OF       | 
| SHARES WHICH ARE TAKEN UP UNDER THE OPEN OFFER.                            | 
| ASSUMING THAT NO SHARES ARE TAKEN UP UNDER THE OPEN OFFER THE ANTICIPATED  | 
| MARKET CAPITALISATION AT THE PLACING PRICE WILL BE GBP1.6M.                | 
| ASSUMING THAT ALL THE OPEN OFFER SHARES ARE TAKEN UP THE ANTICIPATED       | 
| MARKET CAPITALISATION AT THE PLACING PRICE WILL BE GBP1.99M.               | 
+----------------------------------------------------------------------------+ 
| PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:             | 
+----------------------------------------------------------------------------+ 
| 76.92% ASSUMING NO SHARES ARE TAKEN UP UNDER THE OPEN OFFER                | 
|                                                                            | 
+----------------------------------------------------------------------------+ 
| DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM         | 
| SECURITIES (OR OTHER SECURITIES OF THE COMPANY) ARE OR WILL BE ADMITTED OR | 
| TRADED:                                                                    | 
+----------------------------------------------------------------------------+ 
| N/A                                                                        | 
|                                                                            | 
+----------------------------------------------------------------------------+ 
| FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining  | 
| the first name by which each is known or including any other name by which | 
| each is known):                                                            | 
+----------------------------------------------------------------------------+ 
| Directors                                                                  | 
| Robert Holt (Bob), Non-Executive Chairman                                  | 
| Ian Richard Rummels, Director                                              | 
| David Phillip Curtis, Finance Director*                                    | 
| Reginald Benjamin Pomphrett (Reg), Non-Executive Director                  | 
| David John Robertson, Non-Executive Director*                              | 
| Proposed Directors                                                         | 
| David John Collett, Chief Executive Officer                                | 
| Andrew Nicholas Russell (Andy), Finance Director                           | 
| John William Charles Charlton, Director Energy Services                    | 
| *On Admission David Curtis and David Robertson will step down from the     | 
| Board                                                                      | 
|                                                                            | 
+----------------------------------------------------------------------------+ 
| FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A         | 
| PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER ADMISSION         | 
| (underlining the first name by which each is known or including any other  | 
| name by which each is known):                                              | 
+----------------------------------------------------------------------------+ 
| Shareholder                            % Pre Admission   % Post Admission* | 
| Roy Nominees Ltd                                 18.17                1.96 | 
| Dartington Portfolio Nominees Ltd                12.49                1.34 | 
| Robert (Bob) Holt                                 7.91                9.19 | 
| Ian Rummels                                       7.58               11.84 | 
| Brewin Dolphin Ltd                                4.98                0.54 | 
| Vidacos Nominees Ltd                              3.55                0.38 | 
| HSBC Global Custody Nominee (UK)                  3.20                0.35 | 
| Ltd                                                                        | 
| Reginald (Reg) Pomphrett                          0.89                3.23 | 
| Green CO2 plc**                                    Nil               27.24 | 
| Rapid Realisations Fund Ltd                        Nil               11.94 | 
| Insight Investment Management Ltd                  Nil               12.24 | 
| Mark Brown                                         Nil                6.12 | 
|                                                                            | 
+----------------------------------------------------------------------------+ 
| NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2,        | 
| PARAGRAPH (H) OF THE AIM RULES:                                            | 
+----------------------------------------------------------------------------+ 
| N/A                                                                        | 
+----------------------------------------------------------------------------+ 
| *  ANTICIPATED ACCOUNTING REFERENCE DATE *                                 | 
| DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS | 
| BEEN PREPARED (this may be represented by unaudited interim financial      | 
| information)*                                                              | 
| DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM     | 
| RULES 18 AND 19:                                                           | 
+----------------------------------------------------------------------------+ 
| *  31 March*                                                               | 
| 30 September 2008*                                                         | 
| 30 September 2009, 31 December 2009, 30 September 2010                     | 
|                                                                            | 
+----------------------------------------------------------------------------+ 
| EXPECTED ADMISSION DATE:                                                   | 
+----------------------------------------------------------------------------+ 
| 9 April 2009                                                               | 
+----------------------------------------------------------------------------+ 
| NAME AND ADDRESS OF NOMINATED ADVISER:                                     | 
+----------------------------------------------------------------------------+ 
| Zeus Capital Limited                                                       | 
| 3 Ralli Courts                                                             | 
| West Riverside                                                             | 
| Manchester M3 5FT                                                          | 
|                                                                            | 
+----------------------------------------------------------------------------+ 
| NAME AND ADDRESS OF BROKER:                                                | 
+----------------------------------------------------------------------------+ 
| Zeus Capital Limited                                                       | 
| 3 Ralli Courts                                                             | 
| West Riverside                                                             | 
| Manchester M3 5FT                                                          | 
|                                                                            | 
+----------------------------------------------------------------------------+ 
| OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR  | 
| INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A    | 
| STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE  | 
| ADMISSION OF ITS SECURITIES:                                               | 
+----------------------------------------------------------------------------+ 
| www.wyattgroup.co.uk . THE ADMISSION DOCUMENT CONTAINS FULL DETAILS ABOUT  | 
| THE COMPANY AND THE ADMISSION OF ITS SECURITIES.                           | 
|                                                                            | 
+----------------------------------------------------------------------------+ 
| DATE OF NOTIFICATION:                                                      | 
+----------------------------------------------------------------------------+ 
| 24 March 2009                                                              | 
|                                                                            | 
+----------------------------------------------------------------------------+ 
| NEW/ UPDATE:                                                               | 
+----------------------------------------------------------------------------+ 
| N/A                                                                        | 
|                                                                            | 
+----------------------------------------------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 PAAUSONRKNROUAR 
 

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