Curzon Energy PLC Results of GM (1687M)
06 Maggio 2020 - 4:48PM
UK Regulatory
TIDMCZN
RNS Number : 1687M
Curzon Energy PLC
06 May 2020
Market Abuse Regulation (MAR) Disclosure
Certain information contained in this announcement would have
been deemed inside information for the purposes of Article 7 of
Regulation (EU) No 596/2014 until the release of this
announcement.
6 May 2020
Curzon Energy Plc
("Curzon" or the "Company")
Results of GM
Curzon Energy plc (LON:CZN) the London Stock Exchange listed
company, announces that at the General Meeting held earlier today,
all resolutions were passed unanimously on a show of hands.
Share Capital Reorganisation of Existing Ordinary Shares to
Reduce Par Value
At the General Meeting of the Company held today, the Company
sought shareholder approval for the subdivision and re-designation
of the 83,032,971 Existing Ordinary Shares ("Existing Ordinary
Shares") of GBP0.01 each in the capital of the Company into (i)
83,032,971 New Ordinary Shares ("New Ordinary Shares") of GBP0.0001
each and (ii) 83,032,971 Deferred Shares ("Deferred Shares") of
GBP0.0099 each in the capital of the Company, and to amend the
Company's Articles of Association accordingly.
The proposed share capital reorganisation was passed at the
General Meeting and amendments will be made to the Company's
Articles of Association in respect of the Deferred Shares and the
subdivision and re-designation of the Existing Ordinary Shares.
Each New Ordinary Share will carry the same rights in all
respects under the amended Articles of Association as each Existing
Ordinary Share does at present under the existing Articles of
Association, including the rights in respect of voting and the
entitlement to receive dividends.
Each Deferred Share will have very limited rights and will
effectively be valueless. CREST accounts of Shareholders will not
be credited in respect of any entitlement to Deferred Shares and
the Company will not issue any share certificates in respect of
Deferred Shares. The Deferred Shares shall have the rights and
restrictions as set out in the amended Articles of Association and
shall not entitle the holder thereof to receive notice of or attend
and vote at any General Meeting of the Company or to receive a
dividend or other distribution.
A copy of the Shareholder Circular, detailing the Share Capital
Reorganisation, is available at the Company's website:
http://www.curzonenergy.com
Admission to London Stock Exchange and Total Voting Rights (TVR)
The Notice of General Meeting indicated that if there will be
any changes to the expected timetable of principal events, it will
be made public via an announcement. Therefore, the Company has now
been advised that the admission date for the New Ordinary Shares to
the London Stock Exchange will now be 11 May 2020 at 8.00 am.
Following the General Meeting and admission of 83,032,971 New
Ordinary Shares, the issued share capital of the Company will
consist of 83,032,971 ordinary shares of GBP0.0001 each with voting
rights.
The above figure of 83,032,971 may be used by shareholders 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 Company under the Disclosure and
Transparency Rules.
For further information please
contact:
Curzon Energy Plc +44 (0) 20 7747 9980
Scott Kaintz
www.curzonenergy.com
SP Angel Corporate Finance LLP +44 (0) 20 3470 0470
Richard Hail
Optiva Securities Limited +44 (0) 20 3137 1902
This information is provided by RNS, the news service of the
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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May 06, 2020 10:48 ET (14:48 GMT)
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