NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO
(to be renamed LIVE COMPANY GROUP PLC)
(the "Company")
Result of Annual General Meeting, General Meeting, Directorate Changes, Change of
Result of Annual General Meeting, General Meeting and Admission
The Company is pleased to announce that all resolutions put to Shareholders at the Annual General Meeting and the General Meeting, each held earlier today, were duly passed, including the resolution at the General Meeting to approve the Waiver which was passed by Independent Shareholders on a poll. Completion of the Proposals is expected to take place on
As shareholder approval has now been received, as required under Rule 14 of the AIM Rules, the admission of the Company's Ordinary Shares to trading on AIM will be cancelled (immediately prior to Admission) and the re-admission of the Company's Ordinary Shares to trading on AIM and dealings in such Ordinary Shares is expected to take place at
Change of
At the General Meeting, Shareholders also approved the change of the Company's name from
Following the change of the Company's name becoming effective, its website address, which will include the information required by AIM Rule 26, will be www.livecompanygroup.com.
Directorate Changes
Following the passing of the resolutions at the General Meeting the Company announces, each with effect upon Admission, the appointments of
Total Voting Rights
Following completion of the Proposals and Admission, the Enlarged Issued Share Capital will comprise 48,207,793 Ordinary Shares. Each Ordinary Share has one voting right. No Ordinary Shares are held in treasury. Accordingly, the total number of voting rights will be 48,207,793.
The above figure may be used by Shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in,
Save as where defined, capitalised terms used in this announcement shall have the same meaning as in the Company's admission document published on
Enquiries:
Richard Johnson / Edward Thomas Tel: 020 7601 6100
The information contained within this Announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR"). Upon publication of this Announcement, this information is now considered to be in the public domain.
About the
Brick Live is a network of partner-driven fan-based shows using BRICKLIVE-created content worldwide. It owns the rights to BRICKLIVE - interactive experiences built around the creative ethos of the world's most popular construction toy - LEGO®. BRICKLIVE actively encourages all to learn, build and play, and provides an inspirational central space where like-minded fans can push the boundaries of their creativity.
Parallel Live was founded by David Ciclitira in 2015 and owns the rights to LEGO® LIVE in the USA as part of a three-year contract. It will be responsible for running and promoting those events. Including the location hire, event design, event construction, advertising and marketing, media planning, website design, event management, public relations and ticket sales, while
This information is provided by RNS