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Board changes

15 Feb 2024 07:00

RNS Number : 2079D
TMT Acquisition PLC
15 February 2024
 

15 February 2024

 

TMT Acquisition plc

("TMT Acquisition" or the "Company")

 

Board Changes

 

Belluscura plc announced on 9 February 2024 that the recommended all share Offer for TMT Acquisition was now wholly unconditional. Accordingly, Mr Harry Hyman and Mr James Serjeant have today resigned as directors of the Company with immediate effect.

 

 

For further information please contact:

TMT Acquisition plc

Paul Tuson

 

c/o belluscura@mhpgroup.com

Guild Financial Advisory LimitedFinancial Advisor to TMT Acquisition

david.floyd@guildfin.co.uk

David Floyd

 

The LEI of TMT Acquisition PLC is: 213800HAYJPSLB1TUK56 and the persons responsible for this announcement are the directors of TMT Acquisition PLC.

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Date   Source Headline
4th Mar 20247:00 amRNSAcceptances level
26th Feb 20247:00 amRNSAcceptances level
22nd Feb 20243:00 pmRNSAcceptances level, issue of equity & AIM Admission
19th Feb 20247:00 amRNSAcceptances level & offer closing
15th Feb 20243:51 pmRNSAcceptances level, issue of equity & AIM Admission
15th Feb 20247:00 amRNSBoard changes
13th Feb 20247:00 amRNSAcceptances Level
9th Feb 20248:16 amRNSOffer becomes wholly unconditional
8th Feb 20243:31 pmRNSAcceptances level, issue of equity & AIM Admission
7th Feb 20244:20 pmRNSOffer Unconditional (subject to AIM Admission)
7th Feb 202411:13 amRNSForm 8.3 - Belluscura Plc
5th Feb 20241:30 pmRNSResult of General Meeting
5th Feb 20247:00 amRNSAcceptances received in respect of the Offer
2nd Feb 202411:24 amRNSForm 8 (OPD) Belluscura plc
2nd Feb 202411:18 amRNSForm 8 (OPD) TMT Acquisition plc
1st Feb 20246:16 pmRNSForm 8 (OPD) TMT Acquisition plc - Amended
1st Feb 20246:14 pmRNSForm 8 (OPD) Belluscura plc - Amended
29th Jan 202411:42 amRNSForm 8.3 - Belluscura PLC
24th Jan 20246:24 pmRNSForm 8.3 - Belluscura PLC
24th Jan 20246:17 pmRNSForm 8.3 - Belluscura
24th Jan 20246:02 pmRNSForm 8.3 - Belluscura PLC - Replacement
24th Jan 20245:49 pmRNSForm 8.3 - Belluscura PLC
24th Jan 20243:25 pmRNSForm 8.3 - Belluscura plc
23rd Jan 20246:06 pmRNSForm 8.3 - Belluscura plc
19th Jan 20241:30 pmRNSPosting of Offer Document and Circular
22nd Dec 202312:10 pmRNSExtension to deadline for posting Offer Document
19th Dec 20237:00 amRNSInterim Results
28th Nov 20235:00 pmRNSExtension to deadline for posting Offer Document
9th Nov 20234:03 pmRNSHolding(s) in Company
9th Nov 202311:04 amRNSForm 8.3 - TMT Acquisition PLC
8th Nov 20235:52 pmRNSForm 8.3 - TMT Acquisition plc
8th Nov 202311:44 amRNSForm 8.3 - Belluscura PLC
7th Nov 20233:35 pmRNSForm 8.3 - TMT Acquisition PLC
2nd Nov 20236:15 pmRNSForm 8.3 - TMT Acquisition
2nd Nov 20234:22 pmPRNForm 8.3 - TMT Acquisitions Plc
2nd Nov 20234:20 pmPRNForm 8.3 - TMT Acquisitions Plc
1st Nov 20233:03 pmRNSReplacement: Rule 2.7 Announcement
31st Oct 20234:52 pmRNSRule 2.7 Announcement
26th Oct 202310:45 amRNSResult of AGM
25th Oct 20237:00 amRNSStatement regarding possible offer
24th Oct 20238:26 amRNSForm 8 (OPD) TMT (offeree) re TMT
24th Oct 20238:15 amRNSForm 8 (OPD) TMT (offeree) re Belluecura PLC
24th Oct 20237:00 amRNSForm 8 (OPD) Belluscura plc
24th Oct 20237:00 amRNSForm 8 (OPD) TMT Acquisition PLC
19th Oct 20234:09 pmRNSForm 8.3 - TMT Acquisition PLC
19th Oct 20234:02 pmRNSForm 8.3 - Belluscura PLC
18th Oct 20233:19 pmRNSForm 8.3 - Belluscura plc
18th Oct 20231:38 pmRNSForm 8.3 - Belluscura plc
18th Oct 202311:54 amRNSForm 8.3 - Belluscura plc
17th Oct 20233:22 pmRNSForm 8.3 - Belluscura plc - Replacement

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