Highcroft Investments PLC Posting of Accounts, Notice of AGM, PDMR & TVR (1178M)
06 Mai 2020 - 11:40AM
UK Regulatory
TIDMHCFT
RNS Number : 1178M
Highcroft Investments PLC
06 May 2020
6 May 2020
Highcroft Investments PLC ("Highcroft" or the "Company")
Posting of Annual Report and Accounts for year ended 31 December
2019, Notice of Annual General Meeting ("AGM") , Incentive Plan
Share Award, PDMR Dealing and Total Voting Rights
Posting of Annual Report and Accounts and Notice of AGM
The Company confirms that the following documents have today
been posted or otherwise made available to shareholders on its
investor website ( www.highcroftplc.com/investor-information):
-- Annual Report and Accounts for the financial year ended 31 December 2019; and
-- Notice of Annual General Meeting ("AGM"), dated 5 May 2020 and to be held on 10 June 2020.
In accordance with Listing Rule 9.6.1R, copies of each of these
documents will today be submitted to the National Storage Mechanism
and will shortly be available for inspection at:
http://www.morningstar.co.uk/uk/NSM .
As a result of the current public health guidance in connection
with the global COVID-19 pandemic, the AGM will be convened with
the minimum necessary quorum of three shareholders. Other
shareholders will not be able to attend the AGM in person and those
that attend the venue will be refused entry on the grounds of
safety. The board recognises that the AGM is an important event for
all shareholders and is keen to ensure that shareholders are able
to exercise their right to vote notwithstanding the restrictions on
attendance in person. Therefore, we strongly encourage shareholders
to consider ensuring their vote is counted by voting electronically
or by submission of a proxy form in accordance with the
instructions set out in the Notice of AGM. Although this outcome is
undesirable, the directors of the Company believe that, in the
current circumstances, there is no alternative to ensure the
health, safety and security of attendees and to allow the business
of the AGM to be transacted. We will continue to monitor the
situation and the latest available public health guidance and will
provide updates in relation to our AGM on our website as and when
necessary. Should you wish to raise any questions ahead of the AGM
please do so via email to the company secretary at
agm@highcroftplc.com .
Incentive Plan Share Award and PDMR Dealing
The Company announces that on 6 May 2020 Simon Gill, Chief
Executive, was awarded 4,309 ordinary shares of 25 pence each in
the capital of the Company ("Ordinary Shares") and Roberta Miles,
Finance Director, was awarded 3,626 Ordinary Shares in connection
with the Highcroft Incentive Plan ("HIP").
Application has been made for the admission to trading of the
7,935 new Ordinary Shares, which will rank pari passu in all
respects with the Company's existing Ordinary Shares, on the Main
Market of the London Stock Exchange and to listing on the Official
List of the UKLA, with dealings expected to commence on or around
12 May 2020.
Following the issue of Ordinary Shares, Simon Gill's
shareholding in the Company is 4,309 Ordinary Shares and Roberta
Miles' shareholding in the Company is 9,576 Ordinary Shares,
representing 0.08 per cent. and 0.19 per cent. respectively.
Total Voting Rights
Following the issue of the new Ordinary Shares the total number
of Ordinary Shares in issue is 5,175,175.
Therefore, the total number of Ordinary Shares with voting
rights is 5,175,175 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 Transparency Rules.
For further information, contact:
Highcroft Investments PLC
Charles Butler / Roberta Miles
01865 840023
N+1 Singer
Peter Steel / Amanda Gray - Corporate Finance
Tom Salvesen - Corporate Broking 020 7496 3000
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Simon Gill
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Director
---------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
---------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Highcroft Investments PLC
---------------------------- -------------------------------------
b) LEI 213800F867TBILNX3B27
---------------------------- -------------------------------------
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 Ordinary Shares
financial instrument,
type of instrument 00042548875
Identification code
---------------------------- -------------------------------------
b) Nature of the transaction Shares issued under 2019 incentive
plan award
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP6.63 4,309
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume 4,309
- Price GBP6.63
---------------------------- -------------------------------------
e) Date of the transaction 6 May 2020
---------------------------- -------------------------------------
f) Place of the transaction XOFF
---------------------------- -------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Roberta Miles
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Director
---------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
---------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Highcroft Investments PLC
---------------------------- -------------------------------------
b) LEI 213800F867TBILNX3B27
---------------------------- -------------------------------------
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 Ordinary Shares
financial instrument,
type of instrument 00042548875
Identification code
---------------------------- -------------------------------------
b) Nature of the transaction Shares issued under 2019 incentive
plan award
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP6.63 3,626
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume 3,626
- Price GBP6.63
---------------------------- -------------------------------------
e) Date of the transaction 6 May 2020
---------------------------- -------------------------------------
f) Place of the transaction XOFF
---------------------------- -------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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