Last checked at 27 Sep 2018 12:48
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM) OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION
27 September 2018
DERRISTON CAPITAL PLC
("Derriston" or the "Company")
Result of General Meeting
At the General Meeting held today, all of the resolutions were passed by the requisite majorities.
Accordingly, completion of the acquisition of S4 Capital Limited, the consolidation of the Company's Ordinary Shares of 2.5 pence each on a one-for-ten basis and the re-admission to the standard segment of the Official List and to trading on the London Stock Exchange's Main Market of 255,494,678 consolidated ordinary shares of £0.25 each is expected to occur at 8.00 a.m. tomorrow under the ticker "SFOR". The ISIN will be GB00BFZZM640.
The record date for the consolidation is close of business on 27 September 2018.
This announcement contains inside information.
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| Derriston Capital plcHarry Hyman (Non-executive chairman) | Via Walbrook | |||
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| Dowgate Capital Stockbrokers Limited(corporate broker to Derriston)James Serjeant / David Poutney | Tel: 020 3903 7715 | |||
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| Walbrook PR LimitedPaul McManus / Nick Rome | Tel: 020 7933 8780 or derriston@walbrookpr.comMob: 07980 541 893 / 07748 325 236 | |||
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Harry Hyman, Non-Executive ChairmanDerriston Capital plc, 201 Bishopsgate, London EC2M 3ABLEI 21380068SP9V65KPQN68 |
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IMPORTANT INFORMATION
Dowgate Capital Stockbrokers Limited which is authorised and regulated in the United Kingdom by the Financial Conduct Authority is acting for Derriston Capital plc and S4 Capital Limited in connection with the proposals set out in this announcement and for no one else and will not be responsible to anyone other than Derriston Capital plc and S4 Capital Limited for providing the protections afforded to their clients or for providing advice in relation to this announcement or any matters referred to herein.
No representation or warranty, express or implied, is made by Dowgate Capital Stockbrokers Limited as to the contents of this announcement, or for the omission of any material from this announcement. Dowgate Capital Stockbrokers Limited have not authorised the contents of, or any part of, this announcement and no liability whatsoever is accepted by the Dowgate Capital Stockbrokers Limited for the accuracy of any information or opinions contained in this document or for the omission of any information from this announcement.
The boards of Derriston Capital plc and of S4 Capital Limited, who have separately appointed Dowgate Capital Stockbrokers Limited, are both aware of and accept Dowgate Capital Stockbrokers Limited's role as broker to each such company in connection with the proposals set out in this Announcement.