TIDMNSCI

RNS Number : 8824E

NetScientific PLC

06 November 2015

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO.

PLEASE SEE THE IMPORTANT INFORMATION AT THE END OF THIS ANNOUNCEMENT.

THIS ANNOUNCEMENT IS NOT AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY ANY ORDINARY SHARES OR OTHER SECURITIES OF THE COMPANY AND NEITHER THIS ANNOUNCEMENT NOR ANYTHING HEREIN FORMS THE BASIS FOR ANY CONTRACT OR COMMITMENT WHATSOEVER. ORDINARY SHARES OR OTHER SECURITIES OF THE COMPANY MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES OF AMERICA ABSENT REGISTRATION OR AN EXEMPTION FROM REGISTRATION AND THE ORDINARY SHARES DESCRIBED HEREIN WILL BE SOLD IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS.

6 November 2015

NetScientific PLC

("NetScientific" or the "Company")

Result of General Meeting

On 1 October 2015, the Company announced a conditional Placing to raise approximately GBP18.0m and an Additional Fundraising to raise up to approximately GBP2.0m, both before expenses.

The Company is pleased to announce that, at its General Meeting held earlier today, the resolutions as set out in the Notice of General Meeting sent to shareholders on 21 October 2015 in reference to the Placing and Additional Fundraising, were duly passed. Admission of the New Ordinary Shares relating to the Placing and Additional Fundraising is expected at 8.00 a.m. on 9 November 2015.

For further information, please contact:

 
 Contact Details 
   NetScientific plc                                                 Tel: +44 (0)20 3514 
                                                                                    1800 
   François Martelet, CEO 
   Peter Thoms, CFO 
 
   Investec Bank plc (NOMAD, Broker and joint                        Tel: +44 (0)20 7597 
    bookrunner in connection with the placing)                                      4000 
   Gary Clarence 
   Daniel Adams 
   Liberum Capital (joint bookrunner in connection                  Tel: +44 (0) 20 3100 
    with the placing)                                                               2000 
   Christopher Britton 
 
   Instinctif Partners                                          Tel: +44 (0)20 7457 2020 
    Melanie Toyne-Sewell / Jayne Crook / Rosanna         or netscientific@instinctif.com 
    Forrest 
 
   Investec Bank plc, which is authorised in the United Kingdom 
   by the Prudential Regulatory Authority and regulated by the FCA 
   and the Prudential Regulatory Authority, is acting exclusively 
   for the Company and no other person in connection with the Placing. 
   Investec Bank plc is not acting for the Company or anyone else 
   in connection with the Additional Fundraising. Investec Bank 
   plc's responsibilities as the Company's nominated adviser under 
   the AIM Rules for Nominated Advisers are owed solely to the London 
   Stock Exchange and are not owed to the Company or to any Director 
   or to any person in respect of his decision to acquire Placing 
   Shares or Additional Fundraising Shares in reliance on any part 
   of this document. No representation or warranty, express or implied, 
   is made by Investec Bank plc about any of the contents of this 
   document and, without limiting the statutory rights of any person 
   to whom this document is issued, no liability whatsoever is accepted 
   by Investec Bank plc for the accuracy of any information or opinions 
   contained in this document or for the omission of any material 
   information. Investec Bank plc will not be offering advice nor 
   will it be responsible for providing client protections to recipients 
   of this document in respect of the Placing and Additional Fundraising. 
   Liberum Capital Limited, which is authorised and regulated in 
   the United Kingdom by the FCA, is acting exclusively for the 
   Company and no other person in connection with the Placing. Liberum 
   Capital Limited is not acting for the Company or anyone else 
   in connection with the Additional Fundraising. No representation 
   or warranty, express or implied, is made by Liberum Capital Limited 
   about any of the contents of this document and, without limiting 
   the statutory rights of any person to whom this document is issued, 
   no liability whatsoever is accepted by Liberum Capital Limited 
   for the accuracy of any information or opinions contained in 
   this document or for the omission of any material information. 
   Liberum Capital Limited will not be offering advice nor will 
   it be responsible for providing client protections to recipients 
   of this document in respect of the Placing and Additional Fundraising.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 06, 2015 07:14 ET (12:14 GMT)

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