21st Century Tech - Result of Meeting
("21st Century" or "the Group")
All capitalised terms in this announcement are as defined in the Circular which in addition to the Notice of
Share Reorganisation and New Ordinary Shares
Immediately following the
The closing mid-market price of an Existing Ordinary Share on 29 November was
Application has been made for the 5,827,500 New Ordinary Shares to be admitted to trading on AIM. Dealings are expected to commence on
Existing share certificates will cease to be valid following the Share Reorganisation. New share certificates in respect of the New Ordinary Shares are expected to be issued on or around
In accordance with the provisions of the Disclosure and Transparency Rules of the
Shareholders have approved the change of Company name to:
The change of name will be effective once
Following the change of name the Company's website address will be www.journeo.com.
The expected timetable for implementation of the proposals is as follows:
Record Date for the Share Reorganisation
Admission and dealings in the New Ordinary Shares expected to commence on AIM
Expected date for CREST accounts to be credited for the New Ordinary Shares to be held in uncertified form
Despatch of definitive share certificates in respect of the New Ordinary Shares to be held in certificated form, if applicable
1. Each of the times and dates above are indicative only and if any of the details contained in the timetable above should change, the revised times and dates will be notified to Shareholders by means of an announcement through a
2. All of the above times refer to
For further information, please contact:
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+44 (0) 844 871 7990
WH Ireland - Nominated Adviser and Broker
+44 (0) 117 945 3470
+44 (0) 7785 922 354
Notes to editors:
'Connected Systems for Connected Journeys'
Fleet Systems solutions include CCTV video surveillance to improve passenger & driver safety, vehicle & driver performance monitoring, real-time on-board IT subsystems management and automatic passenger counting.
Passenger Systems solutions include design, manufacture, installation and management of all the hardware and software for electronic passenger information systems, smart-ticketing and wayfinding.
With over 20 years' experience in the passenger transport industry, 21st Century specialises in creating innovative, cost-effective technology-led solutions to safely enhance the passenger travel experience whilst delivering real operational benefits to vehicle manufacturers, fleet operators, transport networks and local authorities.
This information is provided by RNS, the news service of the
Quick facts: 21st Century Technology PLC
Market Cap: -
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