AIM Schedule One - Armstrong Ventures plc (5259W)
27 Aprile 2016 - 1:00PM
UK Regulatory
TIDMAVP
RNS Number : 5259W
AIM
27 April 2016
ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT
PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2
OF THE AIM RULES FOR COMPANIES ("AIM RULES")
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COMPANY NAME:
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Armstrong Ventures PLC (to be renamed EVR Holdings
plc on Admission)
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COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT,
COMPANY TRADING ADDRESS (INCLUDING POSTCODES)
:
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Registered Address : 18 Buckingham Gate, London
SW1E 6LB
Trading Address: 37/39 Tileyard Studios, Tileyard
Road, London, N7 9AH. Tileyard Road
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COUNTRY OF INCORPORATION:
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United Kingdom
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COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION
REQUIRED BY AIM RULE 26:
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At present : www.armstrongventures.com (to change
to www.EVRHoldings.com post Admission)
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COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF
OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY,
DETAILS OF ITS INVESTING POLICY). IF THE ADMISSION
IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER
UNDER RULE 14, THIS SHOULD BE STATED:
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The Company will be the holding company for
MelodyVR Limited, a company which is active
in the development and creation of immersive
virtual reality ("VR") music experiences. MelodyVR
creates and makes VR experiences of music events
for download through an app that it has developed.
The main country of operation is the U.K.
Admission is being sought as a result of a reverse
takeover under AIM Rule 14.
----------------------------------------------------------------------
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):
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Ordinary Shares of GBP0.01 each (Following a
share consolidation of existing shares of 100:1);
Nil shares to be held as treasury shares
Up to 718,362,177 ordinary shares of GBP0.01
to be admitted (of which 23,175,034,357 existing
shares of GBP0.0001p are currently admitted
to trading (this will consolidate into 231,750,344
shares of GBP0.01); 465,702,743 new ordinary
shares of GBP0.01 are to be issued as consideration
for the Acquisition; and 20,909,091 new ordinary
shares are to be issued in relation to settlement
of fees to advisers.
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CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE)
AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:
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Amount of new monies to be raised on Admission
: nil
Market Capitalisation on Admission of cGBP7.9
million (based on the closing share price of
GBP0.00011 per ordinary share on 25 April 2016
and adjusted for the share consolidation).
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PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS
AT ADMISSION:
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c55.6%
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DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM
TO WHICH THE AIM COMPANY HAS APPLIED OR AGREED
TO HAVE ANY OF ITS SECURITIES (INCLUDING ITS
AIM SECURITIES) ADMITTED OR TRADED:
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N/A
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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):
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Existing Board
Sean Torquil Nicolson (Non-executive Chairman)
Peter Read (Non-executive Director)
Proposed Board
Sean Torquil Nicolson (Non-executive Chairman)
Peter Read (Non-executive Director)
Steven Robert Hancock (Operations Director)
Anthony Roland Matchett (Chief Executive)
Simon Andrew Cole (Non-executive Director)
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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):
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Pre-Admission Post Admission*
---------------------- --------------------- --------------------
Shareholder Number % Number %
---------------------- -------------- ----- ------------ ------
Mr S Hancock - 176,876,784 24.62
---------------------- -------------- ----- ------------ ------
Mr A Matchett - 215,357,796 29.98
---------------------- -------------- ----- ------------ ------
Mr M Newton - 48,525,867 6.76
---------------------- -------------- ----- ------------ ------
Mr S Glaenzer - 24,262,933 3.38
---------------------- -------------- ----- ------------ ------
Mr M Patel 1,683,333,333 7.26 16,833,333 <3.00
---------------------- -------------- ----- ------------ ------
Mr J Healey 1,666,666,666 7.19 16,666,666 <3.00
---------------------- -------------- ----- ------------ ------
Barnard Nominees 1,078,500,000 4.65 10,785,000 <3.00
---------------------- -------------- ----- ------------ ------
Nano Cap Fund 1,000,000,000 4.31 10,000,000 <3.00
---------------------- -------------- ----- ------------ ------
Peterhouse Corporate
Finance 895,333,333 3.86 8,953,333 <3.00
---------------------- -------------- ----- ------------ ------
Teletech Investments
Limited 833,333,333 3.60 8,333,333 <3.00
---------------------- -------------- ----- ------------ ------
Mr T Juneja 833,333,333 3.60 8,333,333 <3.00
---------------------- -------------- ----- ------------ ------
Pre-Admission shows existing ordinary shares
of GBP0.0001; and Post Admission shows new ordinary
shares of GBP0.01 (following a share consolidation
of 100:1)
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NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE
WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:
----------------------------------------------------------------------
N/A
----------------------------------------------------------------------
(i) ANTICIPATED ACCOUNTING REFERENCE DATE
(ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION
IN THE ADMISSION DOCUMENT HAS BEEN PREPARED
(this may be represented by unaudited interim
financial information)
(iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST
THREE REPORTS PURSUANT TO AIM RULES 18 AND 19:
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i. 31 December
ii. 31 December 2015 - audited financial information
Melody;
31 December 2015 - audited financial information
(Armstrong Ventures)
iii. 30 September 2016, 30 June 2017; 30 September
2017
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EXPECTED ADMISSION DATE:
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16 May 2016
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NAME AND ADDRESS OF NOMINATED ADVISER:
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SPARK Advisory Partners Limited
5 St John's Lane
London
EC1M 4BH
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NAME AND ADDRESS OF BROKERS:
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Peterhouse Corporate Finance Limited
3 New Liverpool House
New Eldon Street
London
EC2M 7LD
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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:
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SPARK Advisory Partners Limited
5 St John's Lane
London
EC1M 4BH
The admission document will contain full details
about the applicant and the admission of its
securities
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DATE OF NOTIFICATION:
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27 April 2016
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NEW/ UPDATE:
(MORE TO FOLLOW) Dow Jones Newswires
April 27, 2016 07:00 ET (11:00 GMT)
----------------------------------------------------------------------
NEW
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This information is provided by RNS
The company news service from the London Stock Exchange
END
PAAIRMMTMBATBBF
(END) Dow Jones Newswires
April 27, 2016 07:00 ET (11:00 GMT)
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