IG Design Group PLC Result of General Meeting (6611C)
11 Febbraio 2020 - 2:47PM
UK Regulatory
TIDMIGR
RNS Number : 6611C
IG Design Group PLC
11 February 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, AUSTRALIA, CANADA, NEW ZEALAND, THE REPUBLIC OF
IRELAND, SWITZERLAND, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY
OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR
DISTRIBUTION WOULD BE UNLAWFUL.
11 February 2020
IG Design Group plc
("Design Group", the "Company" or the "Group")
Result of General Meeting
IG Design Group plc, one of the world's leading designers,
innovators and manufacturers of celebrations, gifting, stationery
and creative play products, announces that, at the General Meeting
held at 1.00 p.m. today, all resolutions were duly passed.
Accordingly, it is expected that Admission will become effective
and dealings in the Second Tranche Placing Shares will commence at
8.00 a.m. on 12 February 2020.
Issue of Equity, Admissions and Total Voting Rights
A total of 17,291,067 New Ordinary Shares are being issued and
allotted pursuant to the Placing, comprising of 7,887,347 First
Tranche Placing Shares that were admitted to trading at 8.00 a.m.
on 24 January 2020 and 9,403,720 Second Tranche Placing Shares that
are expected to be admitted to trading at 8.00 a.m. on 12 February
2020. The Placing Shares are being credited as fully paid and will
be identical to and rank pari passu in all respects with the
existing Ordinary Shares.
Following Admission of the Second Tranche Placing Shares, the
issued share capital of the Company will consist of 96,366,796
Ordinary Shares, with one voting right each. The Company does not
hold any Ordinary Shares in treasury.
The above figures 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.
Further details of the Second Tranche Placing can be found in
the announcement published by the Company at 4.35 p.m. (UK) on 20
January 2020 regarding the proposed Bookbuild and the circular
posted to shareholders on 21 January 2020, which are available to
view on the Company's website at
www.thedesigngroup.com/investors/reports-presentations.
The terms used but not defined in this Announcement have the
meaning given to them in the announcement published by the Company
on 20 January 2020 regarding the proposed Bookbuild, unless
otherwise stated.
For further information, please contact:
IG Design Group plc Tel: 0152 588
7310
Paul Fineman, Chief Executive Officer
Giles Willits, Chief Financial Officer
Canaccord Genuity Limited (Nominated Adviser, Tel: 0207 523
Sole Bookrunner and Sole Broker) 8000
Bobbie Hilliam, NOMAD
Alex Aylen, Sales
Alma PR Tel: 0203 405
0205
Rebecca Sanders-Hewett
Susie Hudson
Sam Modlin
About IG Design Group plc
IG Design Group plc, the largest consumer gift packaging
business in the world, is a designer, innovator and manufacturer of
products that help people celebrate life's special occasions.
Design Group works with more than 11,000 customers in over 80
countries throughout the UK, Europe, Australia and the USA. Its
products are found in over 210,000 retail outlets, including
several of the world's biggest retailers, for example Walmart,
Target, Amazon, Costco, Lidl and Aldi. Its brand, Tom Smith, also
holds the Royal Warrant for the supply of Christmas crackers and
Christmas wrapping paper to the Royal family. Design Group is a
diverse business operating across multiple regions, categories,
seasons and brands. Its four major product categories are:
Celebrations, Stationery and Creative Play, Gifting, and
Not-for-resale consumables. It offers customers a full end-to-end
service from design through to distribution, offering both branded
and bespoke products from the value-focused through to the
higher-margin ends of the market. The acquisition of Impact
Innovations Inc. has significantly increased the scale of the Group
and added to the Celebrations category with seasonal home décor
product range providing a further opportunity for growth. The
Company was admitted to the Alternative Investment Market of the
London Stock Exchange in 1995 under the name 'International
Greetings plc' and rebranded to IG Design Group plc in 2016. For
further information please visit www.thedesigngroup.com.
This information is provided by RNS, the news service of the
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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