DJ MBH Corporation Plc: Share Consolidation Update
MBH Corporation Plc (M8H)
MBH Corporation Plc: Share Consolidation Update
04-Aug-2023 / 07:49 GMT/BST
The issuer is solely responsible for the content of this announcement.
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4 August 2023
MBH Corporation plc (MBH), a diversified investment holding company, announces that following shareholders' approval of
Resolution 13 (as detailed in the Notice of the AGM Circular dated 26 May 2023) at the AGM held on 28 June 2023, every
30 ordinary shares of EUR0.01 each (the "Existing Ordinary Shares") will be consolidated into 1 new ordinary share of
EUR0.30 each (the "New Ordinary Shares" and the "Consolidation"). Other than the change in nominal value, the New
Ordinary Shares arising on implementation of the Consolidation will have the same rights as the Existing Ordinary
Shares, including voting and dividend rights.
Application has been made for the admission to trading on Aquis Stock Exchange ("AQSE") of the New Ordinary Shares
("Admission"). Admission to trading of the New Ordinary Shares is expected to become effective and dealings commence
on AQSE at 8:00 am (BST) on or around 7 August 2023 with ISIN number GB00BPNYZL95 and SEDOL code BM9B115. Admission to
trading of the New Ordinary Shares is expected to become effective and dealings commence on Frankfurt Stock Exchange
and Dusseldorf Stock Exchange at 9:00 am (CEST) on or around 7 August 2023 with ISIN number GB00BPNYZL95 and SEDOL code
BPNYZL9.
Total Voting Rights
The number of total voting rights in the Company's issued ordinary share capital will decrease as a result of the
Consolidation. Accordingly, following Admission, the Company's enlarged issued voting share capital will comprise
4,135,428 New Ordinary Shares. The Company does not hold any shares in treasury. This ?gure of 4,135,428 New Ordinary
Shares may be used by the Company's shareholders as the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change in their interest in, the share capital of the Company
under the FCA's Disclosure and Transparency Rules.
For IR and media enquiries:
MBH Corporation
Charlotte Fordham
charlotte.fordham@mbhcorporation.com
+44 (0) 770 396 3953
Aquis Exchange Corporate Adviser:
First Sentinel Corporate Finance Limited
Brian Stockbridge
brian@first-sentinel.com
+44 (0) 7876 888 011
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Information and Explanation of the Issuer to this News:
About MBH Corporation
MBH Corporation plc is a diversified investment holding company, listed on the Frankfurt and Dusseldorf Stock Exchanges
(M8H:GR) and the Aquis Stock Exchange (M8H) in London. The company acquires small to medium enterprises across multiple
geographies and sectors that are well established, profitable and looking to scale. By leveraging the Agglomeration
strategy, MBH Corporation plc is able to create substantial shareholder value through the consistent and accretive
acquisition of excellent companies.
mbhcorporation.com
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Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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ISIN: GB00BF1GH114
Category Code: MSCM
TIDM: M8H
LEI Code: 213800NXJ8SAXU8GBY43
Sequence No.: 262309
EQS News ID: 1695957
End of Announcement EQS News Service
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(END) Dow Jones Newswires
August 04, 2023 02:49 ET (06:49 GMT)
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