Future Metals NL Performance Rights Conversion (4607U)
23 11월 2023 - 5:15PM
UK Regulatory
TIDMFME
RNS Number : 4607U
Future Metals NL
23 November 2023
23 November 2023
Future Metals NL
Performance Rights Conversion, Issue of Securities, Director
Dealing and Change of Admission Date for Osprey Consideration
Shares
Future Metals NL ("Future Metals" or the "Company", ASX|AIM: FME
) announces, in accordance with the terms of the Company's
Performance Rights Plan and the previous issue of Performance
Rights approved by shareholders at the Company's general meeting
held on 4 June 2021, that 1,966,666 Performance Rights have been
converted at nil cost into 1,966,666 fully paid new ordinary shares
of no par value each in the Company ("Ordinary Shares") by a
Director and certain technical contractors of the Company (the
"Conversion Shares") (the "Conversion").
800,000 Conversion Shares shall be issued to Mr Jardee
Kininmonth, Managing Director & CEO of the Company. Following
the Conversion, Mr Kininmonth will be interested in 1,588,605
Ordinary Shares, representing approximately 0.36% of the Company's
issued share capital and further information of Mr other options
and remaining Performance Rights held in the Company is set out the
Appendix 3Y, available at the following link:
http://www.rns-pdf.londonstockexchange.com/rns/4607U_1-2023-11-23.pdf
Change of Admission Date for Osprey Consideration Shares
Future Metals also announces that, further to the Company's
announcement on 17 November 2023, the admission of the 18,382,352
Consideration Shares (as defined in such announcement) to trading
on AIM is now expected to occur at 8.00 a.m. on or around 24
November 2023.
Admission to Trading on AIM and Total Voting Rights
Application has been made to the London Stock Exchange plc for
the admission to trading on AIM of the abovementioned 18,382,352
Consideration Shares on 24 November 2023 and for the admission of
the 1,966,666 Conversion Shares on 28 November 2023 ("Admission").
Admission is expected to take effect and dealings commence at 8.00
a.m. (London time) on or around 24 and 28 November 2023,
respectively.
Following admission of the Consideration Shares, the number of
Ordinary Shares in issue, and the total voting rights in the
Company will be 440,253,055. Following admission of the Conversion
Shares, the number of Ordinary Shares in issue, and the total
voting rights in the Company will be 442,219,721. These figures may
be used by shareholders as the denominator for the calculations by
which they determine whether they are required to notify their
interest in, or a change of their interest in, the Company under
the provisions of the Company's constitution.
This announcement has been approved for release by the Board of
Future Metals NL.
Further Information
For further information please refer to the ASX platform under
ASX code FME or visit the Company's website at
www.future-metals.com.au .
Future Metals NL +61 8 9480 0414
Jardee Kininmonth info@future-metals.com.au
Strand Hanson Limited (Nominated
Adviser) +44 (0) 207 409 3494
James Harris/James Bellman
Panmure Gordon (UK) Limited (UK
Broker)
John Prior/Hugh Rich/Rauf Munir +44 (0)207 886 2500
FlowComms (UK IR/PR) +44 (0) 789 167 7441
Sasha Sethi
PDMR Notification Form :
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Jardee Kininmonth
-------------------------------- ---------------------------------
2. Reason for the Notification
-------------------------------------------------------------------
a) Position/status Managing Director & CEO
-------------------------------- ---------------------------------
b) Initial notification/amendment Initial notification
-------------------------------- ---------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Future Metals NL
-------------------------------- ---------------------------------
b) LEI 213800WZ1MNQPOAKNU50
-------------------------------- ---------------------------------
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 Ordinary Shares
instrument, type of instrument
-------------------------------- ---------------------------------
Identification code AU0000157745
-------------------------------- ---------------------------------
b) Nature of the Transaction Conversion of performance rights
into new Ordinary Shares
-------------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 800,000
----------
-------------------------------- ---------------------------------
d) Aggregated information N/A (Single transaction)
Aggregated volume Price
-------------------------------- ---------------------------------
e) Date of the transaction 21 November 2023
-------------------------------- ---------------------------------
f) Place of the transaction Outside of a trading venue
-------------------------------- ---------------------------------
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END
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November 23, 2023 03:15 ET (08:15 GMT)
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