REG - Oracle Power PLC - Posting of Notice of General Meeting

Oracle PowerAnnouncement

05/10/2023 15:45

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RNS Number : 8762O  Oracle Power PLC  05 October 2023

5 October 2023

Oracle Power PLC

("Oracle", the "Company" or the "Group")

 

Posting of Notice of General Meeting

 

Oracle Power PLC (AIM:ORCP) announces, further to its announcement of 4
October 2023, that the circular with the formal notice of general meeting (the
"Circular") has today been posted to shareholders. The Circular is available
on the Company's website at www.oraclepower.co.uk (http://www.oracl) .

 

Admission and Total Voting Rights

Application is being made for the New Ordinary Shares and the Placing Shares
to be admitted to trading on AIM ("Admission"). It is expected that Admission
will become effective in respect of the New Ordinary Shares at 8.00 a.m. on or
around 24 October 2023, and that Admission will become effective in respect of
the Placing Shares at 8.00 a.m. on or around 27 October 2023. The Placing
Shares and the New Ordinary Shares will have the same ISIN number and SEDOL
code as each existing ordinary share. The Placing Shares will rank pari passu
with the New Ordinary Shares.

 

On Admission of the New Ordinary Shares, the total issued ordinary share
capital of the Company will be 3,735,415,387 New Ordinary Shares, with no
shares held in Treasury. On Admission of the Placing Shares, the total
ordinary issued share capital of the Company will be 4,735,415,387 New
Ordinary Shares, with no shares held in Treasury. Therefore, the total voting
rights in the Company following Admission of both the New Ordinary Shares and
the Placing Shares will be 4,735,415,387 and 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 in their interest in, the share capital of the Company under the FCA's
Disclosure Guidance and Transparency Rules.

 

Unless otherwise defined, capitalised terms used in this announcement shall
have the same meanings as those ascribed to them in the Circular.

 

*ENDS*

 

For further information:

 Oracle Power PLC                                      +44 (0) 203 580 4314

 Naheed Memon - CEO
 Strand Hanson Limited (Nominated Adviser and Broker)  +44 (0) 20 7409 3494

 Rory Murphy, Matthew Chandler, Rob Patrick
 Global Investment Strategy UK Limited (Joint Broker)    +44 (0) 20 7048 9432

 Samantha Esqulant
 St Brides Partners Limited (Financial PR)             oracle@stbridespartners.co.uk

 Susie Geliher, Isabel de Salis

 

 

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