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Announcement pursuant to AIM rule 13

Announcement pursuant to AIM rule 13.

articleBtg Consulting PlcOctober 18, 20215/company/btg-consulting-plc/news/announcement-pursuant-to-aim-rule-13-1
Announcement pursuant to AIM rule 13

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[{"type":"text","content":"\n \n \n \n RNS Number : 4313P\n Begbies Traynor Group PLC\n 18 October 2021\n  \n \n \n \n  \n \n \n 18 October 2021\n \n \n  \n \n \n Begbies Traynor Group plc\n \n \n  \n \n \n  \n \n \n \n Announcement \n \n \n pursuant to\n \n \n AIM\n \n \n rule 13\n \n \n \n  \n \n \n Begbies Traynor Group plc (the 'Company')\n \n  \n \n has instructed its registrar to replace a share certificate relating to 3,250,000 ordinary shares of 5 pence each in the Company (\n '\n Ordinary Shares\n '\n ), being part of the beneficial holding belonging to one of its founding shareholders\n , Ric Traynor the \n executive chairman, totalling 27,178,980 Ordinary Shares.  The replacement share certificate will be dematerialised following its issue and held in a nominee account.  Ric Traynor's total benefical holding in the Company remains unchanged.\n \n \n Ric Traynor has provided the Company with a full indemnity in respect of the replacement of the share certificate (the \n '\n Indemnity\n '\n ).  The entry into the Indemnity constitutes a related party transaction pursuant to rule 13 of the A\n IM R\n ules \n for\n companies.  Accordingly\n ,\n the Board of the Company (excluding Ric Traynor) having consulted with its nominated advisor \n and \n consider the terms of the Indemnity to be fair and reasonable insofar as its shareholders are concerned.\n \n \n  \n \n \n For further information, please contact:\n \n \n  \n \n \n Enquiries please contact:\n \n \n \n Begbies Traynor Group plc                                         \n \n 0161 837 1700\n \n \n John Humphrey\n \n \n  \n \n \n \n Canaccord Genuity Limited                                           \n \n 020 7523 4588\n \n \n (Nominated Adviser and Joint Broker)\n \n \n Adam James / Patrick Dolaghan\n \n \n  \n \n \n \n Shore Capital                                                                   \n \n 020 7408 4090\n \n \n (Joint Broker)\n...

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