9 Apr 2013 16:52
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: | ||||||||||||||||
Redcentric plc ("Redcentric")
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COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) : | ||||||||||||||||
Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ
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COUNTRY OF INCORPORATION: | ||||||||||||||||
United Kingdom
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COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26: | ||||||||||||||||
www.redcentricplc.com
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COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTING POLICY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE STATED: | ||||||||||||||||
Redcentric comprises the Network-Based Managed Services business which has been demerged from Redstone plc. Redcentric delivers ICT solutions and services tailored to meet clients' needs; its offering is differentiated by its proprietary networks, creating a genuine end-to-end client service proposition. Redcentric benefits from an established reputation for delivering robust and reliable mid-market Managed Services solutions while focusing on maintaining flexibility to meet customer requirements. The services Redcentric delivers include: ·; designing, implementing, securing and maintaining ICT networks; ·; hosting services, software and data in the Cloud; and ·; managing the ICT environment utilised in the delivery of the services, software and data.
Redcentric's main country of operation is the United Kingdom.
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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): | ||||||||||||||||
62,368,247 ordinary shares of 0.1 pence each
No restrictions as to transfer | ||||||||||||||||
CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION: | ||||||||||||||||
No capital to be raised on Admission.
Anticipated market capitalisation on Admission: £50 million | ||||||||||||||||
PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION: | ||||||||||||||||
Approximately 37.7%
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DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM COMPANY HAS APPLIED OR AGREED TO HAVE ANY OF ITS SECURITIES (INCLUDING ITS AIM SECURITIES) ADMITTED OR TRADED: | ||||||||||||||||
N/A
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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): | ||||||||||||||||
Anthony (Tony) Charles Weaver - Chief Executive Officer Peter John Hallett - Chief Financial Officer Fraser St.John Fisher - Chief Operating Officer Richard Alexander McGregor Ramsay - Non-Executive Chairman David Graham Payne - Non-Executive Director Andrew Ian Smith - Non-Executive Director
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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): | ||||||||||||||||
Before and after Admission (approximate):
*this represents the interests of Tony Weaver and Ian Smith and includes 590,000 ordinary shares of 0.1 pence each held in Ian Smith's self invested personal pension plan
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NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES: | ||||||||||||||||
N/A
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(i) ANTICIPATED ACCOUNTING REFERENCE DATE (ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED (this may be represented by unaudited interim financial information) (iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19: | ||||||||||||||||
(i) 31 March (ii) 30 September 2012 (interims for 6 months to 30 September 2012) (iii) 31 December 2013, 30 September 2014, 31 December 2014
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EXPECTED ADMISSION DATE: | ||||||||||||||||
24 April 2013 | ||||||||||||||||
NAME AND ADDRESS OF NOMINATED ADVISER: | ||||||||||||||||
finnCap Limited 60 New Broad Street London EC2M 1JJ
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NAME AND ADDRESS OF BROKER: | ||||||||||||||||
finnCap Limited 60 New Broad Street London EC2M 1JJ
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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: | ||||||||||||||||
www.redcentricplc.com
This website will contain full details about Redcentric and the admission of its ordinary shares to trading on AIM.
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DATE OF NOTIFICATION: | ||||||||||||||||
9 April 2013 | ||||||||||||||||
NEW/ UPDATE: | ||||||||||||||||
New
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