17 June 2024
EnSilica plc
("EnSilica", the "Company" or the "Group")
Result of General
Meeting
and
Total Voting
Rights
EnSilica, a leading chip maker of
mixed signal ASICs (Application Specific Integrated
Circuits), announces that at the general meeting
of the Company held earlier today, all resolutions were duly
passed. The results of the proxy voting will be available on the
Company's website in due course.
As a result of resolutions being passed today,
the Second Placing and the WRAP Retail Offer as announced on 24 May
and 30 May 2024 can now proceed to completion. It is expected that
Admission will become effective and dealings in the new
Ordinary Shares will commence on AIM
at 8.00 a.m. on 19 June 2024.
Changes to
significant shareholdings in the Company
With the completion of the Fundraising, the
Company is aware of dilution to the following significant
shareholders in the Company whose percentage interests on Admission
will be as follows:
|
Name
|
Total Ordinary Shares
held
|
Percentage of enlarged share capital
held on Admission
|
|
Ian Lankshear
|
16,040,358
|
16.60%
|
|
Marc Castells
|
5,786,554
|
5.99%
|
Total Voting Rights
Upon Admission, the Company's issued
share capital will consist of 96,600,636 Ordinary Shares 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 96,600,636. 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.
Terms used but
not defined in this announcement have the same meaning as set out
in the Company's announcement released at 4.47pm on 23 May
2024.
For further
information please contact:
|
EnSilica
plc
Ian Lankshear, Chief Executive
Officer
www.ensilica.com
|
Via Vigo Consulting
+44 (0)20 7390 0233
|
|
Allenby
Capital Limited, Nominated Adviser & Joint
Broker
Jeremy Porter / Vivek Bhardwaj (Corporate
Finance)
Joscelin Pinnington / Tony Quirke (Sales &
Corporate Broking)
|
+44 (0)20 3328 5656
info@allenbycapital.com
|
|
Singer Capital
Markets, Joint Broker
Rick Thompson / Asha Chotai
|
+44 (0)20 7496 3000
|
|
Vigo
Consulting (Investor & Financial Public
Relations)
Jeremy Garcia / Kendall Hill
|
+44 (0)20 7390 0233
ensilica@vigoconsulting.com
|
About
EnSilica
EnSilica is a leading fabless design house
focused on custom ASIC design and supply for OEMs and system
houses, as well as IC design services for companies with their own
design teams. The company has world-class expertise in supplying
custom RF, mmWave, mixed signal and digital ICs to its
international customers in the automotive, industrial, healthcare
and communications markets. The company also offers a broad
portfolio of core IP covering cryptography, radar, and
communications systems. EnSilica has a track record in delivering
high quality solutions to demanding industry standards. The company
is headquartered near Oxford, UK and has design centres across the
UK and in India and Brazil.