REG - SRT Marine Systems - Posting of Circular, Notice of GM and TVR

SRT Marine SystemsAnnouncement

22/12/2023 13:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231222:nRSV6919Xa&default-theme=true

RNS Number : 6919X  SRT Marine Systems PLC  21 December 2023

22 December 2023

SRT MARINE SYSTEMS PLC

 

("SRT" or the "Company")

 

Posting of Circular, Notice of General Meeting and Total Voting Rights

 

SRT, the AIM-quoted developer and supplier of maritime surveillance systems
and navigation safety products, is pleased to confirm that, further to the
announcement of 21 December 2023, the shareholder circular (the "Circular")
providing further details of the Subscription, the Placing and the Retail
Offer has been posted to Shareholders today.

The Circular contains the notice of the General Meeting to be held at the
offices of CMS Cameron McKenna Nabarro Olswang LLP, Cannon Place, 78 Cannon
Street, London, EC4N 6AF on 15 January 2024 at 10:00 a.m. (the "General
Meeting").

A copy of the Circular will shortly be available from the Company's website
(www.srt-marine.com/investors/).

Unless otherwise defined, all capitalised terms used but not defined in this
announcement shall have the meaning given to them in the Circular.

Total Voting Rights

Following First Admission on 28 December 2023, the Company's issued ordinary
share capital will comprise 211,859,939 Ordinary Shares, none of which are
held in treasury. The above figure of 211,859,939 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 voting rights of the Company under the FCA's Disclosure Guidance and
Transparency Rules.

 

 

 Contacts:
 SRT Marine Systems plc                                                      www.srt-marine.com (http://www.srt-marine.com)

                                                                             + 44 (0) 1761 409500

 Simon Tucker (CEO)                                                          simon.tucker@srt-marine.com (mailto:simon.tucker@srt-marine.com)
 Louise Coates (Marketing Manager)                                           louise.coates@srt-marine.com (mailto:louise.coates@srt-marine.com)

 Cavendish Capital Markets Limited
 Jonny Franklin-Adams / Teddy Whiley / George Dollemore (Corporate Finance)  +44 (0) 20 7220 0500
 Tim Redfern, Harriet Ward (ECM)

 

 

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  NOGEAPAFAAADFFA