("
Accordingly, the Capital Reorganisation, resulting in each of the Company's Existing Ordinary Shares being subdivided into one New Ordinary Share of 0.01p and one Deferred Share of 0.99p, will take place at
The Subscription Shares, when issued and fully paid, will rank equally in all respects with the New Ordinary Shares.
On and subject to Admission,
All of the defined terms in this announcement have the same meaning as in the circular published by the Company and sent to shareholders on
Change of Registered Office
The Company has, with immediate effect, changed its registered office address to Suite 3B,
Total Voting Rights
For the purposes of the Disclosure and Transparency Rules, the total number of voting rights in the Company with effect from
For further information, please contact:
|
|
|
+44 (0)20 7064 0330 |
|
|
|
|
James Caithie/ |
+44(0) 20 7148 7900 |
|
The following information is disclosed pursuant to Rule 17 and schedule 2(g) of the AIM Rules for Companies:
David Anthony Lenigas (Executive Chairman), aged 53
Mr. Lenigas has extensive experience operating in global public markets having served in a senior executive capacity on many public company boards. He is currently the Chairman of Rare Earth Minerals Plc, Solo Oil Plc, UK Oil & Gas Investments Plc and on the board of various other AIM companies. He has also served as Executive Chairman of
Mr. Lenigas has an interest in 67.5 million shares in the Company, which represents 19.3% of the issued share capital.
David Lenigas holds or has held the following directorships and/or partnerships in the last 5 years:
Current |
|
Past |
Solo Oil plc (formerly |
|
|
|
|
|
Rare Earth Minerals Plc (formerly |
|
|
|
|
|
|
|
River Diamonds |
Stellar Resources Plc |
|
Vatukoula Gold Mines plc (formerly |
|
|
Leni Gas & Oil Plc |
|
|
Our |
AfriAg Plc (formerly 3D |
|
670 Plc |
|
|
Lonrho Limited ( |
Inspirit Energy Holdings Plc |
|
|
|
|
|
|
|
|
UK Oil & Gas Investments plc |
|
|
|
|
|
|
|
Lucapa Diamond Company Ltd (formerly |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Five |
|
|
|
|
|
Wardlaw (1989) Limited |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Celsys Limited |
|
|
|
|
|
|
|
|
|
|
|
Five |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Complete |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Complete |
|
|
|
|
|
|
|
|
Quickvest 525 (Pty) Limited |
|
|
|
|
|
Aldeamento Turistico de Macuti, SARL |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Southern African Management Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
e- |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Linus Business Options P/L |
|
|
Firstfood Enterprises P/L |
|
|
Chenyakwaremba Farm P/L |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
One |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Reef Resources Ltd |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Protea Seafoods |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Best In Tents Limited |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LAH Jersey 2 Limited |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LAH Jersey 3 Limited |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Swissta Mozambique Lda |
|
|
Sociedade Comercial Bytes & Pieces Limitada |
|
|
FastJet Plc |
|
|
Cambria Africa plc |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Polemos Plc |
David Lenigas was a director of
David Lenigas was a director of
There is no further information on David Lenigas which is required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies.
Donald
Current |
|
Past |
Stellar Resources Plc |
|
Leni Gas & Oil plc |
Polemos Plc |
|
|
AfriAg Plc (formerly 3D |
|
|
|
|
|
Rare Earth Minerals plc |
|
CSS Stellar plc |
Octagonal plc |
|
|
UK Oil & Gas Investments plc |
|
|
There is no further information on
This information is provided by RNS