REG - EnSilica PLC - Result of General Meeting and Total Voting Rights

EnSilicaAnnouncement

17/06/2024 10:45

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RNS Number : 7033S  EnSilica PLC  17 June 2024

17 June 2024

 

EnSilica plc

("EnSilica", the "Company" or the "Group")

 

Result of General Meeting

and

 Total Voting Rights

 

EnSilica, a leading chip maker of mixed signal ASICs (Application Specific
Integrated Circuits), announces that at the general meeting of the Company
held earlier today, all resolutions were duly passed. The results of the proxy
voting will be available on the Company's website in due course.

 

As a result of resolutions being passed today, the Second Placing and the WRAP
Retail Offer as announced on 24 May and 30 May 2024 can now proceed to
completion. It is expected that Admission will become effective and dealings
in the new Ordinary Shares will commence on AIM at 8.00 a.m. on 19 June 2024.

 

Changes to significant shareholdings in the Company

 

With the completion of the Fundraising, the Company is aware of dilution to
the following significant shareholders in the Company whose percentage
interests on Admission will be as follows:

 

 Name           Total Ordinary Shares held  Percentage of enlarged share capital held on Admission
 Ian Lankshear  16,040,358                  16.60%
 Marc Castells  5,786,554                   5.99%

 

Total Voting Rights

 

Upon Admission, the Company's issued share capital will consist of 96,600,636
Ordinary Shares with one voting right each. The Company does not hold any
Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares
and voting rights in the Company will be 96,600,636. With effect from
Admission, this figure 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 to their interest in, the
share capital of the Company under the FCA's Disclosure Guidance and
Transparency Rules.

 

Terms used but not defined in this announcement have the same meaning as set
out in the Company's announcement released at 4.47pm on 23 May 2024.

 

For further information please contact:

 

 EnSilica plc                                                        Via Vigo Consulting

 Ian Lankshear, Chief Executive Officer                              +44 (0)20 7390 0233

 www.ensilica.com (http://www.ensilica.com/)

 Allenby Capital Limited, Nominated Adviser & Joint Broker           +44 (0)20 3328 5656

 Jeremy Porter / Vivek Bhardwaj (Corporate Finance)                  info@allenbycapital.com (mailto:info@allenbycapital.com)

 Joscelin Pinnington / Tony Quirke (Sales & Corporate Broking)

 Singer Capital Markets, Joint Broker

 Rick Thompson / Asha Chotai                                         +44 (0)20 7496 3000

 Vigo Consulting (Investor & Financial Public Relations)             +44 (0)20 7390 0233 ensilica@vigoconsulting.com

                                                                   (mailto:visum@vigoconsulting.com)
 Jeremy Garcia / Kendall Hill

 

About EnSilica

 

EnSilica is a leading fabless design house focused on custom ASIC design and
supply for OEMs and system houses, as well as IC design services for companies
with their own design teams. The company has world-class expertise in
supplying custom RF, mmWave, mixed signal and digital ICs to its international
customers in the automotive, industrial, healthcare and communications
markets. The company also offers a broad portfolio of core IP covering
cryptography, radar, and communications systems. EnSilica has a track record
in delivering high quality solutions to demanding industry standards. The
company is headquartered near Oxford, UK and has design centres across the UK
and in India and Brazil.

 

 

 

 

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