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EnSilica plc announced that all resolutions were passed at its General Meeting held on 17 June 2024, allowing the Second Placing and WRAP Retail Offer to proceed to completion. Admission and dealings in the new Ordinary Shares on AIM are expected to commence at 8:00 a.m. on 19 June 2024. Upon Admission, the company's total voting rights will be 96,600,636 Ordinary Shares, with Ian Lankshear holding 16,040,358 shares (16.60%) and Marc Castells holding 5,786,554 shares (5.99%).
| Date | 17 Jun 2024 |
| Time | 10:36:53 |
| Category | AGMs and other meetings |
| ID | 7033S |
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 Ian Lankshear, Chief Executive Officer |
Via Vigo Consulting +44 (0)20 7390 0233 |
|
Allenby Capital Limited, Nominated Adviser & Joint Broker Jeremy Porter / Vivek Bhardwaj (Corporate Finance) Joscelin Pinnington / Tony Quirke (Sales & Corporate Broking)
|
+44 (0)20 3328 5656 |
|
Singer Capital Markets, Joint Broker Rick Thompson / Asha Chotai
|
+44 (0)20 7496 3000 |
|
Vigo Consulting (Investor & Financial Public Relations) Jeremy Garcia / Kendall Hill |
+44 (0)20 7390 0233 ensilica@vigoconsulting.com |
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.