TIDMCMCP
RNS Number : 9916G
Content Media Corporation PLC
05 July 2012
Date: 5 July 2012
On behalf of: Content Media Corporation PLC ('the Company')
Content Media Corporation PLC
Result of Shareholder Meetings
Content Media Corporation PLC is pleased to announced that at
the Class Meeting of the Preference Shareholders and the General
Meeting, both of which were held earlier today, all resolutions
were duly passed.
As a result of all these resolutions being passed, the Company's
Shareholders have approved the following Proposals which were set
out in the Circular which was posted to Shareholders on 14 June
2012:
-- the conversion of each of the 34,840,262 Preference Shares in
issue into 5 new ordinary shares of 1p ("Existing Ordinary Shares")
("Conversion");
-- a bonus issue of 2,619,362 new Existing Ordinary Shares to
the Preference Shareholders pro rata to their holdings of
Preference Shares ("Bonus Issue");
-- the subdivision of each Existing Ordinary Share, including
the Existing Ordinary Shares arising pursuant to the Conversion and
the Bonus Issue, into one ordinary share of 1/13p each and one
deferred share of 12/13p. The ordinary shares of 1/13p will then be
consolidated into New Ordinary Shares on the basis of 1,300
ordinary shares of 1/13p for one new ordinary share of GBP1 each
("New Ordinary Shares");
-- the cancellation of the Company's admission to trading on AIM;
-- the re-registration of the Company as a private limited
company and the adoption of new articles of association;
-- the approval from Independent Shareholders for a waiver
granted by the Panel (being the Waiver); of the obligations under
Rule 9 of the Takeover Code which would otherwise apply to the
members of the Concert Party as a result of their acquiring new
Existing Ordinary Shares pursuant to the Conversion and the Bonus
Issue; and
-- the granting to the Directors of authorities to issue shares other than pro rata to existing shareholdings.
Directors' and other Shareholdings
Following the approval of the Proposals and the Share Capital
Reorganisation, the Company's directors, (other than Franz von
Auersperg who is a member of the Concert Party) and the members of
the Concert Party will be interested in the Ordinary Shares of the
Company as set out below:
Directors:
Number Percentage Number Shares Number Percentage
of Existing of voting of Preference to be issued of New of voting
Ordinary rights Shares pursuant Ordinary rights following
Shares to the Shares Completion
Conversion following of the Proposals
and Bonus completion
Issue of the
Proposals
------------------ ------------- ----------- --------------- -------------- ------------ ------------------
Huw Davies 100,000 0.1% 0 0 76 0.0%
------------------ ------------- ----------- --------------- -------------- ------------ ------------------
John Schmidt 3,965,384 2.2% 6,367,690 32,317,186 27,909 10.3%
------------------ ------------- ----------- --------------- -------------- ------------ ------------------
Geoff Webb 2,507,090 1.4% 0 0 1,928 0.7%
------------------ ------------- ----------- --------------- -------------- ------------ ------------------
Kerry McCluggage 12,430,688 7.0% 0 0 9,562 3.5%
------------------ ------------- ----------- --------------- -------------- ------------ ------------------
Concert Party:
Number of Percentage Existing Number of Number of Percentage
Existing of voting Ordinary Existing New Ordinary of voting
Ordinary rights Shares Ordinary Shares following rights
Shares at issued Shares following completion
the date pursuant the Bonus of the Proposals
of the document to the Issue and
Bonus Issue Conversion
and Conversion
------------ ----------------- ----------- ---------------- ------------------ ------------------ -----------
Syntek 56,489,686 31.9% 0 56,489,686 43,453 16.0%
------------ ----------------- ----------- ---------------- ------------------ ------------------ -----------
Golden.e 4,330,454 2.4% 76,532,633 80,863,087 62,202 22.9%
------------ ----------------- ----------- ---------------- ------------------ ------------------ -----------
Franz von
Auersperg 309,318 0.2% 11,983,870 12,293,188 9,450 3.5%
------------ ----------------- ----------- ---------------- ------------------ ------------------ -----------
Christoph
Schoeller 4,639,773 2.6% 12,072,381 16,712,154 12,855 4.7%
------------ ----------------- ----------- ---------------- ------------------ ------------------ -----------
Martin
Schoeller 0 0.0% 3,806,386 3,806,386 2,927 1.1%
------------ ----------------- ----------- ---------------- ------------------ ------------------ -----------
Total 65,769,231 37.2% 104,395,270 170,164,501 130,893 48.1%
------------ ----------------- ----------- ---------------- ------------------ ------------------ -----------
Delisting from AIM
As a result of the proposal to re-register the Company as a
private limited company being approved the Company will now proceed
with its plans to cancel its AIM admission. The Company's last day
of trading on AIM will be Thursday 12 July 2012 and its admission
to trading on AIM will be cancelled at 7am on 13 July 2012.
The Conversion, Bonus Issue and Share Capital Reorganisation
will take effect following the cancellation of the Company's
admission to AIM.
Definitions
Capitalised terms used, but not defined in this announcement
shall have the meanings as given to them in the announcement and
circular to Shareholders which was published by the Company on 14
June 2012.
A copy of the Circular is available on the Company's website,
http://www.contentmediacorp.com/.
- Ends -
Enquiries:
John Schmidt/Geoff Webb www.contentmediacorp.com
Content Media Corporation PLC Tel: 020 7851 6500
Colin Aaronson/David Hignell
Grant Thornton Corporate Finance Tel: 020 7383 5100
This information is provided by RNS
The company news service from the London Stock Exchange
END
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