Business
Results of GM, TVR & Directors' Dealings
Results of GM, TVR & Directors' Dealings.
About this update from Filtronic Plc
[{"type":"text","content":"\n \nRNS Number : 2776J Filtronic PLC 16 December 2015 \n\n \n \n \n \n16 December 2015\n \nFiltronic plc (\"Filtronic\" or the \"Company\")\n \nResults of General Meeting, Total Voting Rights and Directors' Dealings\n \nEarlier today Filtronic announced the results of the Open Offer of up to 19,999,373 Open Offer Shares at 5.0 pence per share (the \"Open Offer\"), which was conditional on, inter alia, shareholder approval. \n \nThe Board of the Company is pleased to announce that at the General Meeting held at 12 noon today, the Resolutions were duly passed, by the requisite majorities, on a show of hands.\n \nAccordingly, an application has been made to the London Stock Exchange for 10,033,160 new Ordinary Shares to be to be admitted to trading on AIM, which is expected to occur at 8.00 a.m. on 21 December 2015 (\"Admission\"). The new Ordinary Shares will rank pari passu in all respects with the Existing Ordinary Shares of the Company.\n \nTotal Voting Rights\n \nFollowing Admission, the Enlarged Ordinary Share Capital of the Company will consist of 206,910,146 Ordinary Shares. Therefore, the total number of voting rights in the Company is 206,910,146 and this figure 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 Company.\n \nDirectors' Dealings\n \nThe following Directors have subscribed for Ordinary Shares under the Open Offer and will hold the following number of shares after Admission:\n \n\n\n\n\n\n\n\nExisting Ordinary Shares held\n\n\nNumber of Open Offer Shares subscribed for under the Open Offer \n\n\nNumber of Open Offer Share subscribed for under the Excess Application Facility\n\n\nNumber of Ordinary Shares held following Admission\n\n\nPercentage of Enlarged Share Capital following Admission\n\n\n\n\nRob Smith\n\n\n57,656\n\n\n5,857\n\n\n194,143\n\n\n257,656\n\n\n0.12\n\n\n\n\nReg Gott\n\n\n154,429\n\n\n15,687\n\n\n184,313\n\n\n353,429\n\n\n0.17\n\n\n\n\nMichael Roller\n\n\n28,833\n\n\n2,929\n\n\n70,000\n\n\n101,762\n\n\n0.05\n\n\n\n\n \n \nUnless otherwise stated, terms and expressions defined in the circular to Shareholders dated 24 November 2015 shall have the same meaning in this announceme...