Schedule 1 - PeerTV plc (3936O)
16 Setembro 2011 - 7:38AM
UK Regulatory
TIDMZZZZ TIDMPTV
RNS Number : 3936O
AIM
16 September 2011
ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION
IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM
RULES")
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COMPANY NAME:
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PeerTV PLC
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COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY
TRADING ADDRESS (INCLUDING POSTCODES) :
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Registered Office
Thames House
Portsmouth Road
Esher
Surrey KT10 9AD
Principal Office
6 Ravnizki Street
Petach Tikva 49271
Israel
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COUNTRY OF INCORPORATION:
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UK
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COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED
BY AIM RULE 26:
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www.peertv.com
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COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR,
IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTING
POLICY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE
TAKE-OVER UNDER RULE 14, THIS SHOULD BE STATED:
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Admission is sought as a result of a reverse takeover. As part
of the proposed transaction, PeerTV is taking over Digitek
Holdings an electronic components assembly specialist also
based in Israel. Digitek will enhance PeerTVs ability to procure
and manage the manufacture of set top boxes thereby controlling
both cost and quality more effectively.
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DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS
AS TO TRANSFER OF THE SECURITIES (i.e. where known, number
and type of shares, nominal value and issue price to which
it seeks admission and the number and type to be held as treasury
shares):
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Up to 56,178,901 Ordinary shares of 0.5 pence each
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CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED
MARKET CAPITALISATION ON ADMISSION:
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GBP2.38m at 30pence/share
Anticipated market cap: up to GBP16.9 million at 30pence per
share
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PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:
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9.6%
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DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH
THE AIM COMPANY HAS APPLIED OR AGREED TO HAVE ANY OF ITS SECURITIES
(INCLUDING ITS AIM SECURITIES) ADMITTED OR TRADED:
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n/a
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FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS
(underlining the first name by which each is known or including
any other name by which each is known):
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Leon R Nahon (Non-ExecutiveDirector and Chairman of the Board)
Ofer Barda (Chief Executive Director)
Eatamar Drory (Chief Technology Officer)
Chaim Bechor (VP production and product marketing)
Ossie Weitzman (Chief Financial Officer)
Shmuel Zailer (Non-Executive Director)
James "Jim" McGeever (Non-Executive Director)
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FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED
AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER
ADMISSION (underlining the first name by which each is known
or including any other name by which each is known):
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Percentage Percentage
of of
Existing Existing Ordinary Ordinary
Ordinary Ordinary Shares on Shares on
Name Shares Shares Admission Admission
Employee
trust* 1,547,412 10.1% 1,547,412 2.8%
Charles
Street
Securities
Capital
Managers 1,179,000 7.7% 2,509,809 4.5%
Chaim
Chizik* 648,122 4.2% 648,122 1.2%
Hadas Ran* 555,482 3.6% 555,482 1.0%
Moshe Mano* 538,360 3.5% 538,360 1.0%
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NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE
2, PARAGRAPH (H) OF THE AIM RULES:
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None
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(i) ANTICIPATED ACCOUNTING REFERENCE DATE (ii) DATE TO WHICH THE
MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN
PREPARED (this may be represented by unaudited interim financial
information) (iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE
REPORTS PURSUANT TO AIM RULES 18 AND 19:
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(i) 31 December
(ii) 31 December 2010
(iii) 30 September 2011, 30 June 2012, 30 September 2012
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EXPECTED ADMISSION DATE:
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29 September 2011
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NAME AND ADDRESS OF NOMINATED ADVISER:
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Libertas Capital Corporate Finance Ltd.
16 Berkeley Street
W1J 8DZ
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NAME AND ADDRESS OF BROKER:
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Libertas Capital Corporate Finance Ltd.
16 Berkeley Street
W1J 8DZ
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OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE
(POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE
AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL
DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:
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An Admission Document containing full details about the applicant
and the admission of its securities is available at www.peertv.com
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DATE OF NOTIFICATION:
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16 September 2011
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NEW/ UPDATE:
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New
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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