Starcom PLC Result of General Meeting (9923S)
19 Novembre 2021 - 12:22PM
UK Regulatory
TIDMSTAR
RNS Number : 9923S
Starcom PLC
19 November 2021
19 November 2021
Starcom PLC
("Starcom" or the "Company")
Result of General Meeting
Starcom (AIM: STAR), which specialises in the development of
wireless solutions for the remote tracking, monitoring and
protection of a variety of assets, is pleased to announce that at
its General Meeting ("GM") held earlier today, all resolutions were
passed. The proxy voting results will be available on the Company's
website, www.starcomsystems.com , later today.
Among the Resolutions approved at the GM was to change the name
of the Company to t42 IoT Tracking Solutions plc. The Company will
now make the appropriate filing with the Jersey Financial Services
Commission for the name change to become effective and a further
announcement will be made once this is completed. As part of the
name change process, the TIDM ("ticker") for the Company's ordinary
shares on AIM will change to " TRAC ".
In addition, Resolutions were approved at the GM for the Share
Consolidation to take effect, details of which were set out in the
Company's announcement on 3 November 2021, including the timetable
of events. The Share Consolidation is expected to become effective
on 22 November 2021 and admission to trading on AIM of the new
52,526,822 ordinary shares of no par value in the Company
("Admission") is also expected to occur on 22 November 2021.
From Admission, the new ISIN code for the Company's ordinary
shares of no par value will be JE00BKVDPL34 and their new SEDOL
code will be BKVDPL3.
Total Voting Rights
Upon Admission, the Company's issued share capital will consist
of 52,526,822 ordinary shares of no par value with one voting right
each. The Company does not hold any Ordinary Shares in treasury.
Therefore, the total number of Ordinary Shares and voting rights in
the Company will be 52,526,822 . With effect from Admission, this
figure may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, the share capital of the Company under the FCA's
Disclosure Guidance and Transparency Rules.
Unless otherwise defined herein, capitalised terms used in this
announcement shall have the same meanings as defined in the
announcement published on 3 November 2021.
Contacts:
Starcom Plc
Michael Rosenberg, Chairman 07785 727595
Avi Hartmann, CEO +972 5477 35663
Allenby Capital Limited (AIM Nominated Adviser
and Joint Broker)
Jeremy Porter/Piers Shimwell 020 3328 5656
Peterhouse Capital Limited (Joint Broker)
Lucy Williams/Charles Goodfellow/Eran Zucker 020 7469 0930
Yellow Jersey PR (Financial PR) 020 3004 9512
Tom Randell/Henry Wilkinson/Annabelle Wills t42@yellowjerseypr.com
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END
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