REG - Sabien Technology - Notice of GM & Holdings in the Company

Sabien TechnologyAnnouncement

05/08/2022 17:15

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RNS Number : 1525V  Sabien Technology Group PLC  05 August 2022

5 August 2022

 

Sabien Technology Group plc

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

Notice of General Meeting

Holdings in the Company

 

Notice of General Meeting

Sabien Technology Group plc (AIM:SNT), the company focused on a green
aggregation strategy, announces that it is today posting a notice of general
meeting of the Company (the "Notice"), to be held at Peterhouse Capital
Limited, 80 Cheapside, London, EC2V 6EE commencing at 11am on 22 August 2022
(the "GM").  The GM is being held to authorise the issue of new ordinary
shares of 3 pence each ("Ordinary Shares") under the placing and loan
capitalisation announced on 3 August 2022 and the exercise of the broker
option announced on 4 August 2022.

A copy of the Notice will also be published today on to the Company's website,
www.sabien.com (http://www.sabien.com) , in accordance with the electronic
communications provisions of the Company's Articles of Association.

Holdings in the Company

To the best knowledge of the Company, the holdings of the Board and
Significant Shareholders (as defined under the AIM Rules for Companies) of
Ordinary Shares following the admission of the 1,361,250 new Ordinary Shares
announced on 3 August 2022 on 10 August 2022 and the anticipated position on
23 August 2022 assuming the resolutions to be proposed at the GM are
successful, will be:

 Shareholder                                           Number of Ordinary Shares 10/8/22  Percentage of Ordinary Shares 10/8/22  Number of Ordinary Shares 23/8/22  Percentage of Ordinary Shares 23/8/22

 R Parris(1) *                                         1,506,460                          9.37%                                  3,631,460                          16.74%
 Diversity Network Investments Limited                 2,207,175                          13.73%                                 3,162,675                          14.58%
 Sanderson Capital Partners Ltd & Related Parties      633,333                            3.94%                                  633,333                            2.92%
 Monecor (London) Limited                              511,667                            3.18%                                  511,667                            2.36%
 C Goodfellow *                                        100,000                            0.62%                                  100,000                            0.46%

 

Notes

1 - Includes holdings of Parris Group Limited, a company controlled by Mr
Parris and his family.

* - Directors of the Company

 

 For Further Information:                               +44 20 7993 3700

 Sabien Technology Group plc

 Richard Parris, Executive Chairman

 Allenby Capital Limited (Nominated Adviser)

 John Depasquale / Nick Harriss / Vivek Bhardwaj       +44 203 328 5656

 Peterhouse Capital Limited (Broker)                   +44 207 469 0930

 Duncan Vasey / Lucy Williams

 

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