4 Apr 2014 10:12
The following amendment has been made to the 'Result of General Meeting' announcement released on 2 April 2014 at 13:31 p.m. under RNS No 8771D.
The original announcement incorrectly stated that the Company's new ISIN is: GB00BKJPBV58 and SEDOL: BKJPBV5 when they should have been, ISIN: GB00BKJ9BV58 and SEDOL: BKJ9BV5.
All other details remain unchanged.
The full amended text is shown below.
2 April 2014
JSJS DESIGNS PLC
(AIM: JSJS)
Result of General Meeting
JSJS Designs Plc ("JSJS" or "the Company"), specialists in the design, development and manufacture of home automation systems using its LightwaveRFTM technology to enable consumers to remotely operate everyday household appliances, announces that, at its General Meeting held today all resolutions were duly passed.
Shareholders have approved, inter alia, the change of Company name to:
LightwaveRF plc
The change of name is expected to become effective today once Companies House has issued a certificate of incorporation on change of name. The tradable instrument display mnemonic ("TIDM") of the Company is expected to change to "LWFR" with effect from 7:00 a.m. on 3 April 2014.
Resolution 5 which was passed relates to the Capital Reorganisation, under which every Existing Ordinary Share is being consolidated into New Ordinary Shares on the basis of 1 New Ordinary Share for each 50 Existing Ordinary Shares. The Capital Reorganisation will become effective immediately following close of business today, 2 April 2014.
Application has been made for the 10,995,480 New Ordinary Shares to be admitted to trading on AIM. Dealings are expected to commence on 3 April 2014. The New Ordinary Shares will trade under the ISIN: GB00BKJ9BV58 and SEDOL: BKJ9BV5.
Existing share certificates will cease to be valid following the Capital Reorganisation. New share certificates in respect of the New Ordinary Shares are expected to be issued on or around 10 April 2014. A CREST Shareholder will have their CREST account credited with their New Ordinary Shares following Admission.
In accordance with the provision of the Disclosure and Transparency Rules of the Financial Conduct Authority, the Company confirms that, following this issue, its issued share capital will comprise 10,995,480 Ordinary Shares of 5 pence each. All of the Ordinary Shares have equal voting rights and none of the Ordinary Shares are held in Treasury. The total number of voting rights in the Company is therefore 10,995,480.
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 share capital of the Company under the Disclosure and Transparency Rules.
The Definitions which apply in the Circular have been used in this announcement.
Contacts: | |
JSJS Designs Plc | www.jsjsdesigns.com |
Mike Lord, CEO | +44 (0) 1902 500 562 |
WH Ireland Limited | www.wh-ireland.co.uk |
Mike Coe, Ed Allsopp | +44 (0) 117 945 3470 |
About JSJS Designs
JSJS Designs develops home automation systems to enable consumers to remotely operate everyday household appliances such as lighting, heating, air conditioning, door entry, audio, video and security. The Company is targeting the potentially significant mass market as consumers increasingly seek to "retro-fit" smart home technologies into their homes and, in the longer term, the "extra care" residential market where there is demand from the providers of such schemes to enable independent living for the elderly and physically immobile.