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Deferred consideration, new director and TVR

2 Jun 2014 07:00

RNS Number : 5544I
Vipera PLC
01 June 2014
 



 

 

For immediate release

30 May 2014

 

VIPERA PLC

("VIPERA" or "THE COMPANY")

Deferred Consideration shares allotted

Appointment of additional director

Total voting rights

 

 

Deferred Consideration shares allotted

Further to the announcement, on December 30, 2013, relating to the acquisition of AC&D Srl, the Board is pleased to report that the conditions for payment of the deferred Consideration Shares have been met and accordingly, 6,375,000 new ordinary shares in Vipera at 5p per share ("the Shares") have been issued and allotted today to shareholders in that company.

The Shares will rank, pari passu, with all existing ordinary shares and application has been made for the Shares to be admitted to trading on AIM on or around 6 June 20 ("Admission").

 

Further to Admission, the Company's issued share capital will consist of 197,007,837 ordinary shares with a nominal value of 0.1p each, with voting rights ("Ordinary Shares"). The Company does not hold any Ordinary Shares in Treasury. Therefore the total number of Ordinary Shares in the Company with voting rights is 197,007,837.

 

Appointment of additional director

The Board has resolved to appoint, upon completion of regulatory requirements, Massimo Galletti as a Non-Executive Director. Massimo Galletti (aged 49) is a serial entrepreneur with over 20 years of experience in the ICT industry. With past career experience at Arcadia Group, and Aubay Italia, he has formed several companies and is currently CEO of AmmiroY2K, a Digital Marketing and Communication company, a shareholder in and mentor to Codd & Date srl, and is a long-standing shareholder in Vipera.

 

Following the issue of the deferred Consideration Shares, the holdings of the Significant Shareholders (as defined under the AIM Rules for Companies) in the share capital of the Company, as far as the Company is aware, will be

Significant Shareholder

 

Number of Ordinary Shares prior to allotment of deferred consideration

Percentage of Ordinary Shares held prior to allotment of deferred consideration (%)

Number of Ordinary Shares now acquired pursuant to deferred consideration

 

Number of Ordinary Shares held following the allotment of deferred consideration

 

Percentage of Ordinary Shares held following the allotment of deferred consideration (%)

Petter Neby †

41,718,730

21.88

-

29,787,432

19.00%

Marco Casartelli †

30,234,303

15.86

-

29,505,650

18.82%

Silvano Maffeis

24,502,459

12.85

-

24,502.459

15.63%

Angife Srl

8,288,593

4.35

1,944,375

10,232,968

5.19%

Mauro Duca

5,833,125

3.06

1,944,375

7,777,500

3.95%

Ammiro2K srl

4,781,250

2.51

1,593,750

6,375,000

3.24%

 including family and corporate holdings

 

 

-Ends-

 

 

Vipera PLC

Marco Casartelli

Tel: +39 02 863 371

Martin Perrin

Tel: +44 (0) 7785 505 337

Beaumont Cornish Limited (Nomad)

Tel: +44 (0) 20 7628 3396

Roland Cornish

Felicity Geidt

 

Notes to Editors

Vipera provides software and services to banks and financial institutions, primarily through its Motif platform, to enable mobile access to personal financial services. Additionally Vipera's software enables Government and corporate entities to allow their services and consumer transactions to take place on mobile platforms. All products within the Motif suite share market leading security models, a consumer friendly interface and support for different devices and languages.

 

Vipera's headquarters are in Milan and it listed on the London Stock Exchange (AIM: VIP.L). For further information, please visit www.vipera.com.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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