22 Jul 2019 16:56
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
Craven House Capital plc
("Craven House" or the "Company")
Change of Company Secretary, Issue of Equity
Craven House Capital (AIM:CRV) announces the appointment of Ms. Tamra Spink as Company Secretary. Her predecessor, Mr. Brian Winters has stepped down from the role with effect from today.
The Company has allotted 14,400 ordinary shares of $1.00 in the capital of the Company ("Ordinary Shares") at a price of $12.50 per share to Mr. Brian Winters as settlement for company secretarial services provided by him since August 2016.
Application will be made for the admission to trading on AIM ("Admission") for the 14,400 new Ordinary Shares. The new Ordinary Shares will rank pari passu in all respects with the existing Ordinary Shares of the Company. Admission is expected at 8.00 a.m. on or around 26 July 2019.
Total Voting Rights
Following Admission, the Company's issued share capital will comprise 2,513,438 Ordinary Shares which 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. The Company does not hold any shares in treasury.
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For further information please contact:
Craven House Capital Plc Mark Pajak www.Cravenhousecapital.com
| Tel: 0203 286 8130
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SI Capital Broker Nick Emerson www.sicapital.co.uk | Tel: 01483 413500 |
SPARK Advisory Partners Limited Nominated Adviser Matt Davis/Mark Brady www.Sparkadvisorypartners.com |
Tel: 0203 368 3550
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About Craven House Capital:
The Company's Investing Policy is to invest in or acquire a portfolio of companies, partnerships, joint ventures, businesses or other assets globally in any geographic jurisdiction. The company will invest in both developed and developing markets providing long term patient capital and is often involved in special situations, restructuring, expansion and turn around investments in crisis and transitioning economies.
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | Mr Brian Winters | |
2 | Reason for the notification | ||
a) | Position/status | Company Secretary | |
b) | Initial notification / Amendment | Initial notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Craven House Capital Plc | |
b) | Legal Entity Identifier | 2138008MJUBUX6WX9B72 | |
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 | Ordinary Shares of $1.00 each
GB00BD4FQ360 | |
b) | Nature of the transaction | Issue of shares as part of salary | |
c) | Currency | GBP | |
d) | Price(s) and volume(s) | Price(s) | Volume(s) |
$12.50 | 14,400 | ||
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e) | Aggregated information - Aggregated volume - Price - Aggregated total | N/A single transaction
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f) | Date of the transaction | 22 July 2019 | |
g) | Place of the transaction | London Stock Exchange, AIM | |
Craven House Capital (CRV)