Schedule 1 - Kanyon plc

RNS Number:8681J
AIM
13 December 2007


 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR
                                             COMPANIES ("AIM RULES")

COMPANY NAME:

Kanyon Plc (to be renamed Oxford Advanced Surfaces Group Plc)


COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) :
REGISTERED ADDRESS:

17 Hanover Square, London W1S 1HU



PROPOSED PRINCIPAL PLACE OF BUSINESS ON ADMISSION:

Begbroke Centre for Innovation and Enterprise
Oxford University Begbroke Science Park
Sandy Lane, Yarnton
United Kingdom
OX5 1PF


COUNTRY OF INCORPORATION:

England and Wales


COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:

http://www.oxfordadvancedsurfaces.com


COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS
INVESTING STRATEGY).  IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE
STATED:

Under the AIM Rules the transaction is classified as a reverse takeover of Oxford Advanced Surfaces Limited by
Kanyon Plc.

The Ordinary Shares of Kanyon Plc were admitted to AIM on 10 October 2006. At the same time, Kanyon Plc outlined
a strategy of investing in, or acquiring assets, businesses or companies in the energy and resources sectors.

Oxford Advanced Surfaces Limited is engaged in the development and commercialisation of technology which enables
the modification of the surface properties of a broad range of materials.

The Technology is based on research that commenced over ten years ago at the Department of Chemistry at the
University of Oxford which has led to the platform of intellectual property rights which, together with further
know-how developed since this time, comprise the Technology.  The Technology is capable of being applied to
modify the surface properties of materials such as natural and synthetic polymers, as well as inorganic surfaces
such as glass and diamonds.  Initial applications for the Technology include colouration, adhesion, bio-activity
and tailored wetting properties.

Oxford Advanced Surfaces Limited is a trading company whose main country of operation is the UK.


DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. where
known, number and type of shares, nominal value and issue price to which it seeks admission and the number and
type to be held as treasury shares):

177,924,038 ordinary shares of �0.01 each


CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:
Capital to be Raised: �3,000,000 (before expenses)

Market capitalisation: approximately �44.5 million at a subscription price of 25p


PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:

77.83%


DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM SECURITIES (OR OTHER SECURITIES OF THE
COMPANY) ARE OR WILL BE ADMITTED OR TRADED:

N/A


FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is known
or including any other name by which each is known):

David Robert Norwood (Non-Executive Chairman) (who will become Non-Executive Director on Admission)
Michael Anthony Bretherton (Finance Director)
Byron David Lloyd (Non-Executive Director) (who will resign on Admission)
Alan John Aubrey (Non-Executive Director) (who will resign on Admission)
Matthew Leslie Sutcliffe (Non-Executive Director) (who will resign on Admission)
Jeremy Paul Scudamore (Proposed Non-Executive Chairman)
Marcelo Leonardo Bravo Cordero (Proposed Chief Executive Officer)
Dr Mark Gerard Moloney (Proposed Non-Executive Director)
Dr Andrew James Naylor (Proposed Non-Executive Director)

FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE
AND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which each
is known):

Shareholder                                  % Before       % After
                                            Admission      Admission
Ora Capital Partners Plc                      42.94          28.07
Richard Griffiths                             11.40          5.66
Dolven Holdings Limited                       11.31          5.62
David Norwood                                 10.27          5.10
Barnard Nominees Limited*                     10.21          5.07
Bainunah Trading Limited **                    6.79          3.37
Stephen James                                  3.39          1.69
IP2IPO Limited                                               15.73
IP2IPO Nominees Limited                                      3.34
The Chancellor, Masters and Scholars of                      9.70
the University of Oxford
Mark Moloney                                                 5.69
Jon-Paul Griffiths                                           5.69
Marcelo Bravo                                                3.03



*Held on behalf of Elenora International Investment Limited in which Robert Quested has an interest.

** Beneficial owner is Elenora Trust, in which Robert Quested has an interest


NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:
N/A
     
(i)  ANTICIPATED ACCOUNTING REFERENCE DATE
(ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED
(iii)DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19:
(i)  31 January
(ii) 31 July 2007
(iii)31 July 2008; 31 October 2008; 31 July 2009


EXPECTED ADMISSION DATE:

31 December 2007


NAME AND ADDRESS OF NOMINATED ADVISER:

Zimmerman Adams International Limited
New Broad Street House
35 New Broad Street
London EC2M 1NH


NAME AND ADDRESS OF BROKER:

Hichens, Harrison & Co. plc
Bell Court House
11 Blomfield Street
London EC2M 1LB

OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION
DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE
ADMISSION OF ITS SECURITIES:

Zimmerman Adams International Limited
New Broad Street House
35 New Broad Street
London EC2M 1NH


DATE OF NOTIFICATION:

13 December 2007

NEW/ UPDATE:

New




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
PAABSBDDXXBGGRX
Kanyon (LSE:KNYN)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024