REG - Conygar Investmnt Co - Result of AGM and Equity Raise update

Conygar Investment CoAnnouncement

20/12/2021 17:05

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20211220:nRST2586Wa&default-theme=true

RNS Number : 2586W  Conygar Investment Company PLC(The)  20 December 2021

For immediate release

 

20 December 2021

 

THE CONYGAR INVESTMENT COMPANY PLC

(THE "COMPANY")

 

RESULTS OF ANNUAL GENERAL MEETING AND EQUITY RAISE UPDATE

 

At the Annual General Meeting held earlier today all resolutions were duly
passed by shareholders.

 

Further to the announcement released by the Company at 4.14 p.m. on 17
December 2021 in connection with the conditional placing of 7,138,998 Placing
Shares (the "Placing"), the passing of resolutions 8 and 10 at the AGM today
satisfies the condition for the placing of the Placing Shares in excess of 5
million Placing Shares, which will utilise the shareholder authorities granted
by Shareholders pursuant to those resolutions. The Placing remains
conditional, inter alia, on the Admission of the Placing Shares to AIM and the
Placing Agreement not being terminated in accordance with its terms.
Application has been made to the London Stock Exchange for the Placing Shares
to be admitted to trading on AIM. It is expected that Admission will become
effective and that dealings in the Placing Shares will commence on or around
8.00 a.m. on 22 December 2021.

 

Capitalised terms used but not defined in this announcement have the meanings
given to them in the announcement made by the Company at 7.00 a.m. on 17
December 2021 announcing the Placing, unless the context provides otherwise.

 

Enquiries:

 

The Conygar Investment Company PLC

Robert Ware/David
Baldwin
020 7258 8670

 

Liberum Capital Limited (Nominated Adviser and Broker)

Richard Lindley/Jamie Richards/Edward Phillips
                                                020
3100 2222

 

Temple Bar Advisory (Public Relations)

Alex
Child-Villiers
              07795 425580

 

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGPPGRAPUPGGQU