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Result of AGM and Director / PDMR Shareholdings

9 Nov 2020 16:45

RNS Number : 6968E
ProPhotonix Limited
09 November 2020
 

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement via a Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.

 

 

November 9, 2020

 

ProPhotonix Limited

 

("ProPhotonix" or the "Group")

 

Result of AGM

and Director / PDMR Shareholdings

 

ProPhotonix Limited, (London Stock Exchange - (AIM: PPIX, OTC: STKR), a high technology designer and manufacturer of LED illumination systems and laser diode modules, with operations in Ireland and the United Kingdom, announces that at its Annual General Meeting held today all matters put before the shareholders were duly passed.

Under the director compensation policy, the following fully vested common shares of $0.001 each ("Common Shares") were issued to each of the Company's non-executive directors, in accordance with the terms of their service contracts. As such, ProPhotonix announces that application has been made for in aggregate 150,000 Common Shares to be admitted to trading on AIM ("Admission") following the issue of these fully vested shares as listed below:

 

 

 

Position

 

New Shares

Enlarged shareholding

Percentage of enlarged share

capital

Ray Oglethorpe

Chairman

75,000

885,567

0.87%

Vincent Thompson

NED

75,000

651,450

0.62%

 

Following Admission, the Company's issued share capital will comprise 93,300,402 common shares with voting rights. The Company does not hold any common shares in treasury. Therefore, the total number of common shares in the Company with voting rights will be 93,300,402. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

 

 

 

 

Enquiries:

 

ProPhotonix Limited Tel: +1 603 893 8778

Tim Losik, President and CEO Email: ir@prophotonix.com

 

WH Ireland Limited

(Nominated Adviser and Broker)

Katy Mitchell

Matthew Chan

 

 

Tel: +44 (0)207 894 7000

 

About ProPhotonix

 

ProPhotonix Limited, headquartered in Salem, New Hampshire, is a high technology designer and manufacturer of LED illumination systems and laser diode modules for industry leading OEMs and medical equipment companies. In addition, the Company distributes premium diodes for Ushio, Osram, QSI, Panasonic, and Sony. The Company serves a wide range of markets including the machine vision, industrial inspection, security, and medical markets. ProPhotonix has offices and subsidiaries in the U.S., Ireland, U.K., and Europe. For more information about ProPhotonix and its innovative products, visit the Company's web site at www.prophotonix.com.

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated 

a)

 

Name

Ray Oglethorpe

2

 

Reason for the notification

 

a)

 

Position/status

 

PDMR

 

b)

 

Initial notification /Amendment

INITITAL NOTIFICATION

3

 

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

 

a)

 

Name

PROPHOTONIX LIMITED

b)

 

LEI

213800HRNS6E2XP4A909

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

 

Identification code

Common shares of US$0.001 each

 

 

USU743121142

 

b)

 

Nature of the transaction

Vesting of options

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

n/a

75,000

 

 

d)

 

Aggregated information

  - Aggregated volume

- Price

  

N/A

e)

 

Date of the transaction

9 November 2020

f)

 

Place of the transaction

LONDON STOCK EXCHANGE (XLON)

 

 

 

 

 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated 

a)

 

Name

Vincent Thompson

2

 

Reason for the notification

 

a)

 

Position/status

 

PDMR

 

b)

 

Initial notification /Amendment

INITITAL NOTIFICATION

3

 

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

 

a)

 

Name

PROPHOTONIX LIMITED

b)

 

LEI

213800HRNS6E2XP4A909

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

 

Identification code

Common shares of US$0.001 each

 

 

 

USU743121142

 

b)

 

Nature of the transaction

Vesting of options

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

n/a

75,000

 

 

d)

 

Aggregated information

  - Aggregated volume

- Price

  

N/A

e)

 

Date of the transaction

9 November 2020

f)

 

Place of the transaction

LONDON STOCK EXCHANGE (XLON)

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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19th May 20167:00 amRNSAGM Statement-May 19, 2016
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13th Apr 20167:00 amRNSDirector Dealing
7th Apr 20167:00 amRNSPOSTING OF NOTICE OF ANNUAL GENERAL MEETING
23rd Mar 20167:00 amRNSPosting of Annual Report and Accounts
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2nd Feb 20167:00 amRNSProPhotonix adds new Green Laser Diode
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9th Sep 20157:00 amRNSProPhotonix Announces Cobra Cure (TM)FX UV LED
9th Sep 20157:00 amRNSProPhotonix Announces Interim Results
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9th Jun 20157:00 amRNSProPhotonix adds new Laser Diode from Ushio
4th Jun 20157:43 pmEQSDGAP-Regulatory: ProPhotonix Limited:
29th May 20157:00 amRNSRe Share Trading Lines

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