Completion of Acquisition and Total Voting Rights
20 Août 2010 - 10:18AM
UK Regulatory
TIDMTQC
RNS Number : 3885R
Third Quad Capital PLC
20 August 2010
Third Quad Capital Plc
("TQC" or the "Company")
Completion of acquisition of Softline Limited
As announced on 12 August 2010, TQC had agreed terms to acquire the entire
issued share capital of Softline Limited ("Softline"), a leading distributor of
Macintosh based software. The acquisition of Softline completed today.
The appointment of John McCartney as a director of TQC has become effective
today.
DIRECTORS' HOLDINGS
Following completion of the Placing announced on 12 August 2010, the issued
share capital of the Company was 450,153,145 ordinary shares of 0.01p each
("Ordinary Shares"). As a result of completion of the Softline acquisition,
John McCartney has been issued with 50,000,000 new Ordinary Shares in the
Company as part consideration. These new Ordinary Shares rank pari passu in all
respects with the existing issued share capital of the Company.
Set out below are the resulting interests of the Directors in the Company's
issued share capital following completion of the Placing:
+--------------------+------------+-------------------------+
| Director | Aggregate | Percentage of the |
| | interests | Company's issued share |
| | | capital |
+--------------------+------------+-------------------------+
| Lyndon Chapman | 5,000,000 | 1.0 |
| (Non Executive | | |
| Chairman) | | |
+--------------------+------------+-------------------------+
| Andrew Monk (CEO) | 83,000,000 | 16.6 |
+--------------------+------------+-------------------------+
| Peter Joy (Finance | 10,000,000 | 2.0 |
| Director) | | |
+--------------------+------------+-------------------------+
| John McCartney | 50,000,000 | 10.0 |
+--------------------+------------+-------------------------+
TOTAL VOTING RIGHTS
For the purposes of the FSA's Disclosure and Transparency Rules, the Company
advises that the total number of Ordinary Shares in issue and total voting
rights as at the date of this notice is 500,153,145.
The Company does not hold any shares in treasury and, therefore, the above
figure may be used by shareholders as the denominator for the calculation by
which they will determine if they are required to notify their interest in, or a
change to their interest in the Company.
For further information, please contact
Third Quad Capital Plc
Andrew Monk, CEO
0207 096 9588 or 07973 224 283
Shore Capital and Corporate Limited
Nominated Adviser
Andrew Raca or Edward Mansfield
020 7408 4090
This information is provided by RNS
The company news service from the London Stock Exchange
END
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