REG - Malvern Inter. PLC - Result of GM and Subscription

Malvern InternationalAnnouncement

05/03/2026 11:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260305:nRSE5343Va&default-theme=true

RNS Number : 5343V  Malvern International PLC  05 March 2026

 

 

 

5 March 2026

 

Malvern International PLC

("Malvern" or the "Company")

 

Result of General Meeting

and Directors' Subscription

 

Malvern International plc (AIM: MLVN), a global partner in learning and skills
development, is pleased to announce that, at its General Meeting held earlier
today, all resolutions were duly passed. The results of the voting will be
included on the Company's website in due course, www.malverninternational.com
(http://www.malverninternational.com) .

Further to the announcement at 7 a.m. on 17 February 2026 and following the
announcement of the Company's final results for the nine months ended 30
September 2025, Directors and senior management have subscribed for, in
aggregate, £263,500 through the issue of 1,145,649 new ordinary shares of 1
pence each in the Company ("Ordinary Shares") at the issue price of 23 pence
("Directors' Subscription Shares").

Following the passing of Resolution 1, the Company will proceed with the
allotment and issue of the 2,415,172 new Ordinary Shares pursuant to the
conditional placing announced on 17 February 2026, the 579,991 new Ordinary
Shares pursuant to the retail offer announced on 24 February 2026, and the
Directors' Subscription Shares, as described in the Company's circular
published on 17 February 2026.

Application has been made to the London Stock Exchange for admission of
4,140,812 new Ordinary Shares to trading on AIM (the "Admission"). It is
expected that Admission will become effective and dealings will commence at
8.00 a.m. on or around 6 March 2026. The new Ordinary Shares will be issued
fully paid and will rank pari passu in all respects with the Company's
Existing Ordinary Shares.

Following Admission, the total number of Ordinary Shares in the capital of the
Company in issue will be 33,471,712 Ordinary Shares with voting rights. This
figure may be used by shareholders in the Company 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's share capital
under the FCA's Disclosure Guidance and Transparency Rules.

 

For further information, please contact:

 

 Malvern International Plc                www.malverninternational.com (http://www.malverninternational.com/)

 Richard Mace - Chief Executive Officer   Via Zeus

 Zeus - Nominated Adviser and Broker      https://zeuscapital.co.uk/

 Mike Coe / James Bavister                0203 829 5000

 

 

Notes to Editors:

Malvern International is a learning and language skills development partner,
offering international students essential academic and English language
skills, cultural experiences and the support they need to thrive in their
academic studies, daily life and career development.

University Pathways provides on- and off-campus in-sessional and pre-sessional
programmes to support international students in progressing to a wide range of
universities and undergraduate courses. Malvern assists its university
partners with international student recruitment and conversion, admissions,
fee collection, and course delivery, including teaching, orientation, and
student support.

English Language Teaching is provided to young learners through fully
immersive residential English language centres and customised language
programmes at high-quality locations.

For further investor information go to www.malverninternational.com
(http://www.malverninternational.com) .

 

 1.      Details of the person discharging managerial responsibilities / person closely
         associated
 a.      Name                                                          i)          Richard Mace

                                                                       ii)         Alan Caroll

                                                                       iii)        Mark Elliott

                                                                       iv)        Marzena Mace

                                                                       v)         Katherine Mace

                                                                       vi)        Alexander Mace

                                                                       vii)       Stephen Harvey

 2.      Reason for the notification
 a.      Position/status                                               i)          Director

                                                                       ii)         Director

                                                                       iii)        Director

                                                                       iv)        Wife of Richard Mace

                                                                       v)         Daughter of Richard Mace

                                                                       vi)        Son of Richard Mace

                                                                       vii)       PDMR
 b.      Initial notification /Amendment                               Initial notification
 3.      Details of the issuer, emission allowance market participant, auction
         platform, auctioneer or auction monitor
 a.      Name                                                          Malvern International plc
 b.      LEI                                                           213800VWAV2HXY1OUT29
 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 1 pence

         Identification code

                                                                       GB00BNBVJZ07
 b.      Nature of the transaction                                     Subscription of Ordinary Shares
 c.      Price(s) and volume(s)                                        Price  Ordinary Shares
                                                                       i  23p    307,393
                                                                       ii   23p    200,000
                                                                       iii  23p    60,869
                                                                       iv   23p    132,608
                                                                       v  23p    40,869
                                                                       vi   23p    40,869
                                                                       vii  23p    43,478
 d.      Aggregated information

         Aggregated volume                                             826,086

         Price                                                         23p
 e.      Date of the transaction                                       5 March 2026
 f.      Place of the transaction                                      London Stock Exchange

d.

Aggregated information

Aggregated volume

Price

 

826,086

23p

e.

Date of the transaction

5 March 2026

f.

Place of the transaction

London Stock Exchange

 

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  ROMDZGGFMKZGVZM



            Copyright 2019 Regulatory News Service, all rights reserved