Cornish Metals Regulatory News (TIN)

30 Dec 2005 10:01

AIM30 December 2005 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: Tinopolis plc COMPANY ADDRESS: Tinopolis Centre, Park Street, Llanelli, Carmarthenshire COMPANY POSTCODE: SA15 3YE 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: Tinopolis plc is a UK based independent television production company. On 10 November 2005, Tinopolis announced its intention to make an offer to acquire The Television Corporation Plcand on 8 December 2005, the Company published the formal offer document setting out full details of the offer. The transaction constitutes a reverse takeover under the AIM rules. Tinopolis, therefore, is seekingre-admission to trading on AIM of the enlarged group. 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): • 24,857,145 existing Tinopolis shares; • 2,500,000 new Tinopolis shares issued as deferred consideration pursuant to the ATL acquisition, details of which are set out in the admission document dated 8 December 2005 and • Up to 72,080,648 new Tinopolis shares issued pursuant to the Offer for The Television Corporation. Therefore, the total issued share capital of Tinopolis following the Offer will be up to 99,437, 793 OrdinaryShares of 2 pence each CAPITAL TO BE RAISED ON ADMISSION: None FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS: Owen Griffith Ronald Jones (Executive Chairman)William Arwel Rees (Managing Director)Angharad Mair (Executive Director)Rhys Cathan Davies (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: Before Admission, assuming the deferred consideration shares have been issued: Ron Jones 41.47%Rhys Davies 11.31%Angharad Mair 9.02% John Davies 11.3%Rhian Thomas 11.3%Hanover Nominees Limited 4.4%Clem Jones 4.8% After Admission Ron Jones 11.4%Rhys Davies 3.11%John Davies 3.11%Rhian Thomas 3.11% NAMES AND ADDRESSES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (G) OF THE AIM RULES: N/A ANTICIPATED ACCOUNTING REFERENCE DATE: 30 September EXPECTED ADMISSION DATE: 17 January 2006 NAME AND ADDRESS OF NOMINATED ADVISER: Panmure Gordon (Broking) Limited, Moorgate Hall, 155 Moorgate, London EC2M 6XB NAME AND ADDRESS OF BROKER: Panmure Gordon (Broking) Limited, Moorgate Hall, 155 Moorgate, London EC2M 6XB DETAILS 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: Panmure Gordon (Broking) Limited, Moorgate Hall, 155 Moorgate, London EC2M 6XB DATE OF NOTIFICATION: 30 December 2005 NEW/ UPDATE (see note): New This information is provided by RNS The company news service from the London Stock Exchange