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

SEEENAnnouncement

17/06/2024 13:00

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RNS Number : 7354S  SEEEN PLC  17 June 2024

17 June 2024

 

SEEEN plc

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

 

Result of General Meeting

and

Total Voting Rights

 

SEEEN plc (AIM: SEEN), the media and technology platform that delivers Key
Video Moments to drive increased views and revenues across video content,
announces the results of the voting on the Resolutions put to its General
Meeting held earlier today. All Resolutions put to Shareholders at the meeting
were duly passed.

Total Voting Rights

Pursuant to its Fundraise to raise a total of approximately £763,000, details
of which were announced on 31 May 2024, the Company has applied for Admission
of the Second Fundraise Shares to trading on AIM ("Second Admission"). Second
Admission is anticipated to occur at 8.00 a.m. on 19 June 2024.

Following Second Admission, the Company's issued ordinary share capital will
consist of 118,779,141 Ordinary Shares with one voting right per Ordinary
Share. The Company does not hold any Ordinary Shares in treasury. Therefore,
following Second Admission, the total number of Ordinary Shares and voting
rights in the Company will be 118,779,141. 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 pursuant to the
FCA's Disclosure Guidance and Transparency Rules.

Director and significant shareholdings

Following Second Admission, the revised holdings of the Directors who are
interested in the Company's Ordinary Shares will be as set out in the table
below:

 

 Name                Board role               Number of Subscription Shares           Total number of Ordinary Shares held following Second Admission  % of enlarged ordinary share capital following Second Admission
 Dr Patrick DeSouza  Non-Executive Chairman   2,000,000                               7,426,164*                                                       6.25%*
 Adrian Hargrave     Chief Executive Officer                  933,333                 1,985,747                                                        1.67%
 David Anton         Non-Executive Director   1,333,333                               1,333,333                                                        1.12%
 Mark Williams       Non-Executive Director   333,333                                 333,333                                                          0.28%

 

* This includes Ordinary Shares held directly and the interest of a related
trust, of which Dr DeSouza's immediate family are the sole beneficiaries. Dr
DeSouza is the trustee of the trust.

 

In addition, as a result of the issue of the Second Fundraise Shares, the
Company is aware of the following interests of certain significant
shareholders (as defined in the AIM Rules for Companies) in the Company, which
will be revised following Admission:

 

 Name                          Number of Ordinary Shares held following Second Admission     Percentage of enlarged share capital following Second Admission
 Water Intelligence plc**      5,938,366                                                     5.00%

 

** Dr DeSouza is a director of Water Intelligence plc and Dr DeSouza is
interested in 25% of Water Intelligence plc's issued share capital.

 

Capitalised terms used in this announcement shall, unless defined in this
announcement or unless the context provides otherwise, bear the same meaning
ascribed to such terms in the announcement made by the Company at 07:00 on 31
May 2024.

 

 

For further information please contact:

 

 SEEEN, seeen.com                                                  Tel: +44 (0)7775 701 838
 Adrian Hargrave, CEO

 Dowgate Capital (Joint Broker)                                    Tel: +44 (0)20 3903 7721
 Stephen Norcross

 Capital Plus Partners Ltd (Joint Broker)                          Tel: +44 (0)203 821 6167
 Jonathan Critchley / Jon Levinson

 Allenby Capital Limited (Nominated Adviser and Joint Broker)      Tel: +44 (0)20 3328 5656
 Alex Brearley / George Payne / Lauren Wright (Corporate Finance)

 Tony Quirke / Amrit Nahal (Sales and Corporate Broking)

 

 Focus IR (Investor Relations)  Tel: +44(0)7866 384 707
 Paul Cornelius / Kat Perez     seeen@focusir.com

 

 

 

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