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RNS Announcements

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  • Total Voting Rights 27-02-09

    In conformity with the Financial Services Authority's Disclosure and Transparency Rules, the Company gives notice of its voting capital.

  • Issue of equity 27-02-09

    The Company announces that it has issued 1,318,369 new ordinary shares of 1 pence each in the capital of the Company to Quivest B.V. (“Quivest”) following the drawn down of €125,000 under the terms of Equity Facility agreement announced on 19 February 2009.

  • Issue of equity 19-02-09

    The Company announces that it has issued 8,750,000 new ordinary shares of 1 pence each in the capital of the Company to Quivest B.V. in satisfaction of the fee due under the terms of the Loan Facility agreement announced on 19 February 2009.

  • Issue of Equity and unlisted warrants 29-01-09

    The Company announces that at a Board meeting held on 29 January 2009, under the terms of the facility agreement dated 17 January 2008 and addendum dated 25 November 2008, 952,381 Ordinary Shares of 20p each were allotted at a price of £0.20 per Ordinary Share and 380,952 Unlisted Warrants were granted with an exercise price of GBP 0.23 per share.

  • Notice of General Meeting 20-01-09

    The Company is posting a circular to Shareholders (the “Circular”) convening a General Meeting for the purpose of considering and, if thought fit, the proposed Share Capital Reorganisation, an increased in the authorised share capital, an increased in the Directors’ authority to issue and allot New Ordinary Shares and related matters.

  • Total voting rights 31-12-08

    In conformity with the Financial Services Authority's Disclosure and Transparency Rules, the Company gives notice of its voting capital.

  • Issue of equity and unlisted warrants 23-12-08

    The Company announces that at a Board meeting held on 23 December 2008, under the terms of the facility agreement dated 17 January 2008 and addendum dated 25 November 2008, 952,381 Ordinary Shares of 20p each were allotted at a price of €0.21 per Ordinary Share and 380,952 Unlisted Warrants were granted with an exercise price of GBP 0.22 per share. The enlarged issued share capital of the Company now consists of 87,123,812 Ordinary Shares.

  • Issue of equity 16-12-08

    The Company announces that at a Board meeting held on 16 December 2008, under the terms of the facility agreement dated 17 January 2008 and addendum dated 25 November 2008, 1,363,636 Ordinary Shares of 20p each were allotted at a price of €0.22 per Ordinary Share and 545,454 Unlisted Warrants were granted with an exercise price of GBP 0.23 per share. The enlarged issued share capital of the Company now consists of 86,171,431 Ordinary Shares.

  • Issue of equity and unlisted warrants 05-12-08

    The Company announces that at a Board meeting held on 5 December 2008, under the terms of the facility agreement dated 17 January 2008 and addenda dated 14 August 2008 and 13 October 2008, 1,050,000 Ordinary Shares of 20p each were allotted at a price of €0.29 per Ordinary Share and 420,000 Unlisted Warrants were granted with an exercise price of GBP 0.29 per share. The enlarged issued share capital of the Company now consists of 84,807,795 Ordinary Shares.

  • Funding amendment & equity issue 02-12-08

    The board of Antonov plc announce a further amendment to the Company’s existing committed share finance facility agreement dated 17 January 2008 with Quivest B.V.

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