Bould Opportunities PLC Update (0662D)
21 Giugno 2019 - 1:51PM
UK Regulatory
TIDMBOU
RNS Number : 0662D
Bould Opportunities PLC
21 June 2019
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014. Upon the
publication of this announcement via a Regulatory Information
Service ("RIS"), this inside information is now considered to be in
the public domain.
21 June 2019
Bould Opportunities PLC
("Bould" or the "Company")
Update
The Company today announces that further to the approval of
shareholders at the General Meeting on 21 May 2019, the disposal of
PhotonStar Technology Ltd to Mr Antos Glogowski, a substantial
shareholder in the Company (the "Disposal"), has now completed.
Details of the Disposal were announced on 1 May 2019.
On 22 May 2019, the Company announced that it had issued
warrants to subscribe for new Ordinary Shares equal to 3 per cent.
of the Enlarged Share Capital of the Company from time to time,
exercisable at GBP0.0001 for up to 3 years from the date of issue
(the "Warrants"). The Warrants were issued in consideration of fees
owed relating to advisory and fund-raising services rendered to the
Company during the last quarter of 2018 and the first quarter of
2019 and which have largely not been paid for in an effort to
conserve the cash available to the Company.
As a result of further negotiations, the Company now announces
that it has entered into a deed of amendment relating to the
Warrants. It is now agreed that Warrants shall entitle the warrant
holder to subscribe for 3 per cent. of the Company's share capital,
as enlarged by any further issues of Ordinary Shares only up to the
date of admission of the Company's shares to trading on AIM or any
other EU Recognised Investment Exchange, following completion of a
Reverse Takeover of the Company.
The Company has been informed that the Warrants have been
subsequently purchased by Mr Antos Glogowski.
Capitalised terms used but not defined in this announcement
shall have the meanings given to such terms in the announcement
issued by the Company dated 1 May 2019 unless otherwise defined
herein.
For further information:
Bould Opportunities plc (www.bouldopportunities.com) +44 (0)20
3198 2554
Martin Lampshire, non--executive Director
Allenby Capital Limited (nominated adviser) +44 (0)20 3328
5656
John Depasquale / Nick Naylor
Peterhouse Capital Limited (sole broker) +44 (0)20 7469 0930
Lucy Williams / Duncan Vase
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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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