Ingenta Regulatory News (ING)

14 Feb 2007 11:02

AIM14 February 2007 ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH AIM RULE 2 ALL APPLICANTS MUST COMPLETE THE FOLLOWING: COMPANY NAME:Ingenta plc (to be renamed Publishing Technology plc on re-Admission) COMPANY ADDRESS:Unipart House Garsington Road Oxford COMPANY POSTCODE:OX4 2GQ COUNTRY OF INCORPORATION:England & Wales COMPANY BUSINESS OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTMENT STRATEGY TO BE DISCLOSED INACCORDANCE WITH SCHEDULE 2, PARAGRAPH (J) OF THE AIM RULES:The Company and its subsidiaries (the "Group") currently provides a suite of services for publishers of content,including data conversion, secure online hosting, access control, distribution and marketing services andinformation commerce systems. Following the proposed acquisition of Vista International Limited, the Group willalso become a supplier of software solutions and related professional and customer services to the North Americanand European book and journal publishing industry. DETAILS OF SECURITIES TO BE ADMITTED (i.e. where known, number of shares, nominal value and issue price to whichit seeks admission and the number and type to be held as treasury shares):186,207,420 existing Ordinary Shares of 1p each to be re-admitted 150,000,000 new Ordinary Shares of 1p each to be admitted (by way of placing and subscription) 260,000,000 new Ordinary Shares of 1p each to be admitted (as vendor consideration) CAPITAL TO BE RAISED ON ADMISSION:£1.5 million FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS:Pre-Admission: Martyn Craig Rose (Non-executive Chairman) Simon James Francis Dessain (Chief Executive) Mark Alexander Rowse (Non Executive Director) Ward Shaw (Non Executive Director) On re-Admission: Martyn Craig Rose (Non-executive Chairman) George Michael Lossius (Chief Executive) Simon James Francis Dessain (Chief Operating Officer) Alan Boyd Moug (Chief Financial Officer) Mark Alexander Rowse (Non Executive Director) Ward Shaw (Non Executive Director) PERSON(S) INTERESTED IN 3% OR MORE OF THE ISSUER'S CAPITAL, EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITALBEFORE AND AFTER ADMISSION: Percentage holding before admission Martyn Rose 4% Mark Rowse 7.6% Cazenove Fund Management 12.3% Percentage holding after admission Martyn Rose 16.2% Mark Rowse 4.7% Alan Moug 6.4% George Lossius 6.3% Almandine LLC 7.0% Spread Trustee Limited 6.4% Brian Gibson 6.3% Colin Bottle 5.2% Cazenove Fund Management 8.9% NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:N/A ANTICIPATED ACCOUNTING REFERENCE DATE:31 December EXPECTED ADMISSION DATE:28 February 2007 NAME AND ADDRESS OF NOMINATED ADVISER:Collins Stewart Europe Limited, 9th Floor, 88 Wood Street, London EC2V 7QRNAME AND ADDRESS OF BROKER:Collins Stewart Europe Limited, 9th Floor, 88 Wood Street, London EC2V 7QRDETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENTTHAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:The Admission Document will be available from the offices of Collins Stewart Europe Limited, 9th Floor, 88 WoodStreet, London EC2V 7QR and will contain full details about the applicant and the admission of its securitiesDATE OF NOTIFICATION:14 February 2007 NEW/ UPDATE (see note):UPDATE This information is provided by RNS The company news service from the London Stock Exchange