REG - Gelion PLC - Result of GM, PDMR Dealings & Total Voting Rights

GelionAnnouncement

06/05/2025 16:15

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RNS Number : 5509H  Gelion PLC  06 May 2025

6 May 2025

Gelion plc

("Gelion" or the "Company")

Result of General Meeting, PDMR Dealings & Total Voting Rights

Gelion (AIM: GELN), the global energy storage innovator, announces that at its
General Meeting held earlier today all proposed resolutions were duly passed.
Voting results of the General Meeting can be found on the Company's website.

Further to the Company's announcement on 17 April 2025 and the passing of the
resolutions at the General Meeting, the following Directors have subscribed
for a total of 3,555,553 New Shares at the Issue Price of 9 pence per share.

 Director           New Shares Subscribed For  Resultant Number of Ordinary Shares Held  % of Enlarged Share Capital
 Steve Mahon        1,111,111                  3,103,893                                 1.76%
 Graham Cooley      1,666,666                  2,333,332                                 1.32%
 John Wood          277,777                    784,110                                   0.44%
 Michael Davie      277,777                    1,477,029                                 0.84%
 Thomas Maschmeyer  222,222                    17,874,003                                10.11%

 

Admission and Total Voting Rights

Application has been made to the London Stock Exchange for the 28,381,093 New
Shares to be admitted to trading on AIM. It is expected that Admission will
become effective, and that dealings in the New Shares will commence on AIM, at
8.00 a.m. on or around 8 May 2025.

The Enlarged Share Capital, as increased by the New Shares, immediately
following Admission will be 176,851,783, with no Ordinary Shares in treasury.
Therefore, the total number of voting rights will also be 176,851,783. This
figure 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 share capital of the Company under the
FCA's Disclosure Guidance and Transparency Rules.

The New Ordinary Shares, when issued, will be credited as fully paid and will
rank pari passu in all respects with each other and with the Existing Ordinary
Shares, including the right to receive all dividends and other distributions
declared, made or paid after the date of issue.

Capitalised terms not otherwise defined in the text of this announcement have
the meanings given in the Circular published on 17 April 2025.

Enquiries:

 Gelion plc                                                                                                                        via Alma
 John Wood, CEO

Amit Gupta,
 CFO

 Prof. Thomas Maschmeyer (Founder and Director)
 Strand Hanson Limited (Nominated and Financial Adviser)                                                                           +44 (0) 20 7409 3494

Christopher Raggett / Rob Patrick
 Oberon Capital (Joint Broker)                                                                                                     +44 (0) 20 3179 5300
 Nick Lovering / Mike Seabrook / Adam Pollock

 Allenby Capital Limited (Joint Broker)                                                                                            +44 (0) 20 3328 5656

 Jos Pinnington / Guy McDougall (Sales and Corporate Broking)

 Alex Brearley / Ashur Joseph (Corporate Finance)

 Alma Strategic Communications (Financial PR)                                                                                      +44 (0) 20 3405 0205

Justine James / Hannah Campbell / Will Ellis Hancock                                                                             gelion@almastrategic.com (mailto:gelion@almastrategic.com)

 

The Notification of Dealing Form set out below is provided in accordance with
the requirements of the EU Market Abuse Regulation, as it forms part of UK
law.

 1.    Details of the person discharging managerial responsibilities/person closely
       associated
 a)    Name:                                                         a) Steve Mahon

                                                                     b) Graham Cooley

                                                                     c) John Wood

                                                                     d) Michael Davie

                                                                     e) Thomas Maschmeyer
 2.    Reason for the notification
 a)    Position/status:                                              a) Non-Executive Chair

                                                                     b) Non-Executive Director

                                                                     c) Chief Executive Offer

                                                                     d) Non-Executive Director

                                                                     e) Non-Executive Director
 b)    Initial notification/Amendment:                               Initial notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name:                                                         Gelion plc
 b)    LEI:                                                          2138008NC7YL3MCUDR84
 4.    Details of the transaction(s): section to be repeated for (i) each type of
       instrument; (ii) each type of transaction; (iii) each date; and (iv) each
       place where transactions have been conducted
 a)    Description of the financial instrument, type of instrument:  Ordinary shares of 0.1p each ("Ordinary Shares")

       Identification code:                                          GB00BNBQZD59
 b)    Nature of the transaction:                                    Purchase of Ordinary Shares
 c)    Price(s) and volume(s):                                       Price(s)  Volume(s)
                                                                     a) 9p     1,111,111
                                                                     b) 9p     1,666,666
                                                                     c) 9p     277,777
                                                                     d) 9p     277,777
                                                                     e) 9p     222,222
 d)    Aggregated information:                                       n/a

       · Aggregated volume:

       · Price:
 e)    Date of the transaction:                                      6 May 2025
 f)    Place of the transaction:                                     London Stock Exchange, AIM

d)

Aggregated information:

· Aggregated volume:

· Price:

n/a

e)

Date of the transaction:

6 May 2025

f)

Place of the transaction:

London Stock Exchange, AIM

 

 

 

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