Schedule 1 - IQ Holdings plc
04 Octobre 2010 - 4:43PM
UK Regulatory
TIDMIQH
RNS Number : 8262T
AIM
04 October 2010
+--------------------------------------------------------------------------------------------------------------------------+
| ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION |
| IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM |
| RULES") |
+--------------------------------------------------------------------------------------------------------------------------+
| |
+--------------------------------------------------------------------------------------------------------------------------+
| COMPANY NAME: |
+--------------------------------------------------------------------------------------------------------------------------+
| IQ Holdings plc (to be changed on Admission to 1Spatial Holdings |
| plc) |
| |
+--------------------------------------------------------------------------------------------------------------------------+
| COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY |
| TRADING ADDRESS (INCLUDING POSTCODES) : |
+--------------------------------------------------------------------------------------------------------------------------+
| Registered office: |
| |
| Radbourne |
| 56 Kenilworth Road |
| Leamington Spa |
| Warwickshire CV32 6JW |
| |
| Trading address on Admission to be: |
| |
| Tennyson House |
| Cambridge Business Park |
| Cambridge |
| Cambridgeshire |
| CB4 0WZ |
| |
| |
+--------------------------------------------------------------------------------------------------------------------------+
| COUNTRY OF INCORPORATION: |
+--------------------------------------------------------------------------------------------------------------------------+
| UK |
| |
+--------------------------------------------------------------------------------------------------------------------------+
| COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY |
| AIM RULE 26: |
+--------------------------------------------------------------------------------------------------------------------------+
| www.iqholdings.co.uk to change to www.1spatial.com on Admission |
| |
+--------------------------------------------------------------------------------------------------------------------------+
| COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN |
| THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTING |
| POLICY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE |
| TAKE-OVER UNDER RULE 14, THIS SHOULD BE STATED: |
+--------------------------------------------------------------------------------------------------------------------------+
| |
| IQ Holdings plc is acquiring 1Spatial Group Limited via a |
| reverse takeover. 1Spatial is a leading UK provider of products |
| and services that enable clients to collect, audit, manage, |
| modify and reuse geospatial (location based) data. Current |
| clients include Ordnance Survey, Environment Agency, Cable and |
| Wireless, Royal Air Force, and The Scottish Government |
| |
| The Company provides an intelligent data quality and integration |
| platform for organisations worldwide that need to trust their |
| location-based information. The solutions and services provided |
| are well suited for organisations, which handle high volumes of |
| business critical location-based data. To date, 1Spatial has |
| had significant success in the UK & Ireland, Mainland Europe and |
| Asia Pacific and, therefore, the priority focus will remain on |
| these geographic segments. |
| |
| |
| |
+--------------------------------------------------------------------------------------------------------------------------+
| DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS |
| AS TO TRANSFER OF THE SECURITIES (i.e. where known, number and |
| type of shares, nominal value and issue price to which it seeks |
| admission and the number and type to be held as treasury |
| shares): |
+--------------------------------------------------------------------------------------------------------------------------+
| No of ordinary shares to be Admitted to AIM (nominal value 4 p): |
| 21,197,099 |
| |
| ISIN code |
| GB00B4R5B464 |
| |
| There are no restrictions on transferability and there are no |
| shares held in Treasury |
+--------------------------------------------------------------------------------------------------------------------------+
| CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND |
| ANTICIPATED MARKET CAPITALISATION ON ADMISSION: |
+--------------------------------------------------------------------------------------------------------------------------+
| Funds raised: GBP0 |
| Expected Market Cap: GBP10.6 million |
+--------------------------------------------------------------------------------------------------------------------------+
| PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION: |
+--------------------------------------------------------------------------------------------------------------------------+
| Shares not in public hands: 19,076,570 |
| % not in public hands: 90% |
| |
+--------------------------------------------------------------------------------------------------------------------------+
| DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE |
| AIM COMPANY HAS APPLIED OR AGREED TO HAVE ANY OF ITS SECURITIES |
| (INCLUDING ITS AIM SECURITIES) ADMITTED OR TRADED: |
+--------------------------------------------------------------------------------------------------------------------------+
| N/A. |
| |
+--------------------------------------------------------------------------------------------------------------------------+
| FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS |
| (underlining the first name by which each is known or including |
| any other name by which each is known): |
+--------------------------------------------------------------------------------------------------------------------------+
| Directors: |
| |
| David Jeffrey Marks (Chairman) |
| Julian Everard Green (Director) |
| Russell Darvill (Director) |
| |
| Proposed Directors: |
| |
| Stephen (Steve) Ronald Berry (Non-executive Chairman) |
| Nicholas (Nic) John Snape (Chief Executive Officer) |
| Dr Michael (Mike) Stephen Sanderson (Director of Strategic |
| Development) |
| Peter Charles Bullock (Finance Director) |
| Duncan James Guthrie (Sales Director) |
| Marcus Hanke (Non-executive Director) |
| |
| |
+--------------------------------------------------------------------------------------------------------------------------+
| FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS |
| A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER |
| ADMISSION (underlining the first name by which each is known or |
| including any other name by which each is known): |
+--------------------------------------------------------------------------------------------------------------------------+
| Significant shareholders before Admission: |
| Shares % before Admission |
| Julian Everand Green 130,263,853 7.29 |
| Illuminas Limited 300,000,000 16.79 |
| Lux Capital Management 161,712,500 9.05 |
| S.A. |
| SF T1ps Smaller companies 160,000,001 8.95 |
| Growth Fund |
| First Equity Limited 105,000,000 5.88 |
| Gale Blears 50,000,000 2.80 |
| John McKeon 83,333,333 4.66 |
| Malcolm Burne 66,666,666 3.73 |
| |
| |
| Shareholder Shares % n |
| Admission |
| |
| Steve Berry 890,811 4.20 |
| Nic Snape 1,634,515 7.71 |
| Mike Sanderson 6,538,060 30.83 |
| Peter Bullock 1,634,515 7.71 |
| Duncan Guthrie 1,634,515 7.71 |
| Seamus Gilroy 1,225,886 5.78 |
| Steve Ramage 915,328 4.32 |
| Chris Wright 751,877 3.55 |
| Dr Crispin Hoult 653,806 3.08 |
| |
| |
+--------------------------------------------------------------------------------------------------------------------------+
| NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE |
| 2, PARAGRAPH (H) OF THE AIM RULES: |
+--------------------------------------------------------------------------------------------------------------------------+
| None. |
| |
+--------------------------------------------------------------------------------------------------------------------------+
| (i) ANTICIPATED ACCOUNTING REFERENCE DATE |
| (ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE |
| ADMISSION DOCUMENT HAS BEEN PREPARED (this may be represented by |
| unaudited interim financial information) |
| (iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE |
| REPORTS PURSUANT TO AIM RULES 18 AND 19: |
+--------------------------------------------------------------------------------------------------------------------------+
| (i) 30 June |
| (ii) 30 June 2010 |
| (iii) Interim report for the period ended 31 December 2010 by 31 |
| March 2010. |
| Annual audited accounts for the period ended 30 June 2011 to be |
| published by 31 December 2011. |
| Half Yearly report for the period ended 31 December 2011 to be |
| published by 31 March 2012. |
| |
| |
+--------------------------------------------------------------------------------------------------------------------------+
| EXPECTED ADMISSION DATE: |
+--------------------------------------------------------------------------------------------------------------------------+
| 19 October 2010 |
| |
+--------------------------------------------------------------------------------------------------------------------------+
| NAME AND ADDRESS OF NOMINATED ADVISER: |
+--------------------------------------------------------------------------------------------------------------------------+
| Libertas Capital Corporate Finance Limited |
| 16 Berkeley Street |
| London W1J 8DZ |
| |
+--------------------------------------------------------------------------------------------------------------------------+
| NAME AND ADDRESS OF BROKER: |
+--------------------------------------------------------------------------------------------------------------------------+
| Rivington Street Corporate Finance Limited |
| 3rd Floor |
| 5-11 Worship Street |
| London EC2A 2BH |
| |
| |
+--------------------------------------------------------------------------------------------------------------------------+
| OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE |
| (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE |
| AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL |
| DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES: |
+--------------------------------------------------------------------------------------------------------------------------+
| Libertas Capital Corporate Finance Limited |
| 16 Berkeley Street |
| London W1J 8DZ |
| |
+--------------------------------------------------------------------------------------------------------------------------+
| DATE OF NOTIFICATION: |
+--------------------------------------------------------------------------------------------------------------------------+
| 4 October 2010 |
| |
+--------------------------------------------------------------------------------------------------------------------------+
| NEW/ UPDATE: |
+--------------------------------------------------------------------------------------------------------------------------+
| New |
| |
+--------------------------------------------------------------------------------------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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