Register
Login:
Share:
Email Facebook Twitter


London South East Natural Resources Briefing webcast: #Emmerson #Alba #Condor Gold #Gold analysis
Angus Energy in talks to buy 'transformational' gas asset in North England


Regulatory News


Result of General Meeting

Fri, 15th Mar 2019 11:00


RNS Number : 0399T
Reach4Entertainment Enterprises PLC
15 March 2019

15 March 2019

reach4entertainment enterprises plc

("r4e" or "the Company" or "the Group")

Result of General Meeting

reach4entertainment enterprises plc (AIM: R4E), the entertainment marketing communications group, is pleased to announce that at its General Meeting held at 10.00 a.m. today, all resolutions set out in the Circular dated 22 February 2019 were duly passed.

Application has been made for 250,000,000 new ordinary shares of 1.2 pence each in the capital of the Company ("New Ordinary Shares") to be admitted to trading on AIM. It is expected that Admission and dealings in the 250,000,000 New Ordinary Shares will commence at 08:00 a.m. on 19 March 2019.

Following the issue of the Placing shares, the Company's total issued share capital will consist of 1,255,597,052 Ordinary Shares, of which none are held in treasury.

As outlined in the announcement dated 22 February 2019, Marc Boyan has agreed to participate in the Placing through Miroma R4E Holdings Limited, a company of which he is a director and controlling shareholder. Marc has subscribed for 8,333,333 Ordinary Shares, amounting to 100,000. Paul Summers and James Charrington who are both directors of subsidiary companies of r4e, and Simon Shimell the Finance Director of a subsidiary of r4e, have also participated in the Placing. Paul Summers has subscribed for 2,083,000 Ordinary Shares, amounting to 24,996. James Charrington and Simon Shimell have both subscribed for 416,667 Ordinary Shares amounting to 5,000 each. The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further details.

Defined terms used in this announcement will have the meanings (unless the context otherwise requires) set out in the circular dated 22 February 2019.

The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014.

For information, please contact:

reach4entertainment enterprises plc

Marc Boyan, CEO

Paul Summers, COO

Phone: +44 (0)20 7968 1655

Yellow Jersey PR

Phone: +44 (0)7747 788 221 / +44 (0)7544 275 882

Charles Goodwin

Email: r4e@yellowjerseypr.com

Harriet Jackson

Annabel Atkins

Grant Thornton, NOMAD

Phone: +44 (0)20 7383 5100

Philip Secrett

Jen Clarke

Seamus Fricker

Dowgate Capital, Broker

Phone: +44 (0)20 3903 7715

James Serjeant

David Poutney

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Boyan

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

reach4entertainment enterprises plc

b)

LEI

213800JHWWJD1PKYGS67

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 instrument, type of instrument

Ordinary shares of 0.005p each

Identification code

GB00B1HLCW86

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.2p

8,333,333

d)

Aggregated information

- Aggregated volume

N/A

- Price

N/A

e)

Date of the transaction

15 March 2019

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Summers

2

Reason for the notification

a)

Position/status

Chief Operating Officer (PDMR)

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

reach4entertainment enterprises plc

b)

LEI

213800JHWWJD1PKYGS67

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 instrument, type of instrument

Ordinary shares of 0.005p each

Identification code

GB00B1HLCW86

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.2p

2,083,333

d)

Aggregated information

- Aggregated volume

N/A

- Price

N/A

e)

Date of the transaction

15 March 2019

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Charrington

2

Reason for the notification

a)

Position/status

Chief Executive Officer of Dewynters Limited (PDMR)

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

reach4entertainment enterprises plc

b)

LEI

213800JHWWJD1PKYGS67

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 instrument, type of instrument

Ordinary shares of 0.005p each

Identification code

GB00B1HLCW86

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.2p

416,667

d)

Aggregated information

- Aggregated volume

N/A

- Price

N/A

e)

Date of the transaction

15 March 2019

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Shimell

2

Reason for the notification

a)

Position/status

Finance Director of Dewynters Limited (PDMR)

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

reach4entertainment enterprises plc

b)

LEI

213800JHWWJD1PKYGS67

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 instrument, type of instrument

Ordinary shares of 0.005p each

Identification code

GB00B1HLCW86

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1.2p

416,667

d)

Aggregated information

- Aggregated volume

N/A

- Price

N/A

e)

Date of the transaction

15 March 2019

f)

Place of the transaction

Outside of a trading venue

Notes to Editors

reach4entertainment enterprises plc ("r4e") operates a collection of theatrical, film and live entertainment marketing, PR, advertising and display agencies, across the world. The Company uses its extensive experience in the live entertainments space to create value through investing in innovative and established agencies that provide communications services to a range of clients involved with theatre, film, concerts and more.

For further information on r4e you are invited to visit the Company's website at www.r4e.com.

Spot and Company of Manhattan, INC.

A global leading full-service arts and live entertainment advertising and marketing agency. In an ever-changing media landscape, it stays ahead of the curve with a mix of bold positioning through interactive, broadcast, environmental and print campaigns.

https://www.spotnyc.com

Dewynters Limited

A leading independent arts, events and live entertainment marketing specialist. The agency's work in theatre, museums, attractions, sport and music is seen right across the globe.

http://www.dewynters.com

Newman Displays Limited

The UK's leading large-scale outdoor signage, front of house, marquee display and installation company. Clients include major West End theatre productions, leading film companies, cinemas and major global events.

http://www.newman-displays.com

Wake the Bear Limited

A marketing communications agency that supports businesses to invent, reposition and regenerate their brands in order to grow. The agency carries out brand strategy, communications planning and end-to-end activation.

http://wakethebear.co.uk

Story House PR Limited

A new public relations agency for the theatre and live entertainment industries, operating in the UK and internationally. The agency crafts engaging campaigns for audiences, driven by strategy: the right channel, at the right time, with the right message. Fully integrating PR with paid media and social, ensuring all elements of a campaign are working together, Story House collaborates with its clients to ensure its work is dedicated to realising their ambitions.

www.storyhousepr.co.uk

Buzz 16 Productions

Buzz 16 is an independent production company, which creates both short and long form sports orientated content. The Company was co-founded by former Manchester United player and respected broadcaster, Gary Neville, along with former Sky Sports Premier League producer, Scott Melvin.

https://buzz16.uk


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
ROMBELFFKXFEBBV





Back to Regulatory News


Share Price, Share Chat, Stock Market news at lse.co.uk
FREE Member Services
- Setup a personalised Watchlist and Virtual Portfolio.
- Gain access to LIVE real-time Regulatory News (RNS).
- View more Trades, Directors' Deals, and Broker Ratings.
Share Price, Share Chat, Stock Market news at lse.co.uk




Datafeed and UK data supplied by NBTrader and Digital Look. While London South East do their best to maintain the high quality of the information displayed on this site,
we cannot be held responsible for any loss due to incorrect information found here. All information is provided free of charge, 'as-is', and you use it at your own risk.
The contents of all 'Chat' messages should not be construed as advice and represent the opinions of the authors, not those of London South East Limited, or its affiliates.
London South East does not authorise or approve this content, and reserves the right to remove items at its discretion.