Sch 1 - Ricmore PLC
21 Febbraio 2006 - 6:27PM
UK Regulatory
RNS Number:7429Y
AIM
21 February 2006
ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2
ALL APPLICANTS MUST COMPLETE THE FOLLOWING:
COMPANY NAME:
RICMORE PLC (TO BE RENAMED ENERGY ASSET MANAGEMENT PLC SUBJECT TO APPROVAL AT AN EGM ON 9 MARCH 2006)
COMPANY ADDRESS:
4th FLOOR, 44 SOUTHAMPTON BUILDINGS, LONDON
COMPANY POSTCODE:
WC2A 1AP
COUNTRY OF INCORPORATION:
ENGLAND
COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BE DISCLOSED IN
ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J) OF THE AIM RULES:
ON 13 FEBRUARY 2006, RICMORE PLC ANNOUNCED THE PROPOSED ACQUISITION OF ENERGY ASSETS LIMITED ("EAL"). EAL WAS SET UP TO
PROVIDE METER ASSET MANAGEMENT SERVICES, INCLUDING UTILISING NEW FORMS OF TECHNOLOGY, TO INDUSTRIAL AND COMMERCIAL USERS
OF GAS AND ELECTRICITY AND THEIR SUPPLIERS. THIS INCLUDES A RANGE OF ACTIVITIES FROM TECHNICAL SUPPORT, OPERATIONAL
SERVICES, DATA COLLECTION AND MANAGEMENT OF SUPPLY CHAIN. THIS TRANSACTION CONSTITUTES A REVERSE TAKEOVER UNDER THE AIM
RULES. RICMORE IS SEEKING RE-ADMISSION OF ITS EXISTING ORDINARY SHARES AND ADMISSION OF ITS NEW ORDINARY SHARES TO
TRADING ON AIM.
EAL HAS DEVELOPED AND ESTABLISHED THE INFRASTRUCTURE TO SERVICE ITS METER ASSET MANAGER BUSINESS AND HAS SIGNED 2
CONTRACTS WITH INDEPENDENT GAS SUPPLIERS. EAL'S SPECIFIC TARGET AREAS OF BUSINESS ARE INDUSTRIAL AND COMMERCIAL
METERING, DATALOGGING (REMOTE METER READING) AND THE SUPPLY OF ELECTRICITY METERS. EAL HAS FOCUSED ON THESE AREAS TO
DIFFERENTIATE ITSELF AS A KEY SERVICE PROVIDER.
DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price to which it
seeks admission and the number and type to be held as treasury shares):
246,768,383 ORDINARY SHARES OF 1P EACH. ISSUE PRICE 1.5P.
CAPITAL TO BE RAISED ON ADMISSION:
#1,250,000
FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:
EXISTING DIRECTORS:
STEPHEN JOHN BARCLAY NON-EXECUTIVE CHAIRMAN
JOHN RICHARD SHAW NON-EXECUTIVE DIRECTOR
LANCE ADRIAN WINGATE O'NEILL NON-EXECUTIVE DIRECTOR
PROPOSED DIRECTORS
ALAN MCKEATING MANAGING DIRECTOR
JOHN EDWIN BUTLER FINANCE DIRECTOR
PHILIP BELLAMY-LEE SALES DIRECTOR
PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL BEFORE
AND AFTER ADMISSION:
Before Admission:
Number of Shares Percentage of issued
share capital
JOHN RICHARD SHAW 1,000,000 4.6
STEPHEN JOHN BARCLAY 1,600,000 7.3
LANCE O'NEILL 1,450,000 6.6
MARK SHEPPARD 1,000,000 4.6
GEOFFREY SMITH 725,000 3.3
BANK OF NEW YORK (NOMINEES) LIMITED 1,900,000 8.7
PUMA NOMINEES LIMITED 1,359,000 6.2
ADDWORTH PLC 1,200,000 5.5
PHILIP JAMES MILTON 750,000 3.4
BEAR STEARNS SECURITIES CORP 700,000 3.2
PETER REDMOND 1,000,000 4.6
After Admission
Number of Shares Percentage of issued
share capital
JOHN RICHARD SHAW 8,214,337 3.3
STEPHEN JOHN BARCLAY 13,722,357 5.6
ALAN MCKEATING 42,760,561 17.3
PHILIP BELLAMY-LEE 30,024,965 12.2
ROBERT HATTON 11,295,679 4.6
GARY RIMMER 7,423,068 3.0
HOODLESS BRENNAN PLC 13,333,333 5.4
PERSHING KEEN NOMINEES LTD A/C GWCLT 20,000,000 8.1
NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:
CHATSFORD CORPORATE FINANCE LIMITED OF 1 CORNHILL, LONDON, EC3V 3ND
ACTIVE CORPORATE FINANCE LIMITED OF CHASE BUREAU REGISTER OFFICE SERVICES LTD, 1 ROYAL TERRACE, SOUTHEND ON SEA, SS1 1EA
LANCE O'NEILL OF 4TH FLOOR, 44 SOUTHAMPTON BUILDINGS, LONDON
WC2A 1AP
ANTICIPATED ACCOUNTING REFERENCE DATE:
31 DECEMBER
EXPECTED ADMISSION DATE:
13 MARCH 2006
NAME AND ADDRESS OF NOMINATED ADVISER:
RUEGG & CO LIMITED
39 CHEVAL PLACE
LONDON SW7 1EW
NAME AND ADDRESS OF BROKER:
HICHENS HARRISON & CO PLC
BELL COURT HOUSE
11 BLOMFIELD STREET
LONDON
EC2M 1LB
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:
The Admission document contains full details regarding the applicant and the admission of its securities to AIM and is
available from Ruegg & Co Limited at their address above
DATE OF NOTIFICATION:
21 FEBRUARY 2006
NEW/ UPDATE (see note):
NEW
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The company news service from the London Stock Exchange
END
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