Result of General Meeting and Subscription
Acuity RM Group plc announced that all resolutions were passed at its General Meeting, paving the way for the issuance of new ordinary shares. Directors and certain shareholders subscribed for £53,250 worth of shares at 0.75 pence each, totaling 7,099,999 Subscription Shares. Following this, the company will proceed with issuing 46,833,329 shares from a conditional placing, 7,119,400 from a retail offer, and the aforementioned Subscription Shares. Each new share comes with one warrant, exercisable at 0.75 pence for one year, resulting in 61,052,728 warrants in total. Admission of 61,052,728 new ordinary shares to AIM is expected around July 9, 2026, bringing the total issued ordinary shares to 305,543,232.
Select text to share a quote on X · sign in to keep highlights & notes in your ACRM notes
Acuity (AIM: ACRM), the software group focused on cybersecurity risk management, announces that, at its General Meeting held earlier today, all resolutions were duly passed. The results of the voting will be published on the Company's website in due course at
.
Further to the announcement on 16 June 2026 and following the publication of the Company's final results for the year ended 31 December 2025, Directors and certain shareholders have subscribed for, in aggregate, £53,250 through the issue of 7,099,999 new ordinary shares of 1 pence each in the Company ("
Ordinary Shares
") at the Issue Price of 0.75 pence ("
Subscription Shares
").
Following the passing of the Resolutions, the Company will proceed with the allotment and issue of the 46,833,329 new Ordinary Shares pursuant to the conditional placing announced on 16 June 2026, the 7,119,400 new Ordinary Shares pursuant to the retail offer announced on 23 June 2026, and the Subscription Shares. Each new Ordinary Share will have one warrant attached, exercisable at the Issue Price for a period of 1 year, representing a total of 61,052,728 warrants (the " Warrants"). The Warrants will not be admitted to trading on AIM.
Application has been made to the London Stock Exchange for admission of 61,052,728 new Ordinary Shares to trading on AIM ("
Admission
"). It is expected that Admission will become effective and dealings will commence at 8.00 a.m. on or around 9 July 2026. The new Ordinary Shares will be issued fully paid and will rank pari passu in all respects with the Company's Existing Ordinary Shares.
Following Admission, the total number of Ordinary Shares in the capital of the Company in issue will be 305,543,232 Ordinary Shares with voting rights. 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 Company's share capital under the FCA's Disclosure Guidance and Transparency Rules.
| Name | Role | Subscription Shares | Total holding following Admission | Percentage holding of the enlarged share capital following Admission |
| Angus Forrest | Director | 1,333,333 | 9,743,278 | 3.19% |
| David Rajakovich | Director | 1,823,333 | 5,823,333 | 1.91% |
| Duncan Harper | Director | 1,333,333 | 1,333,333 | 0.44% |
| John Wakefield | Director | 980,000 | 2,981,011 | 0.98% |
| Nick Clark | Director | 510,000 | 12,977,235 | 4.25% |
| Simon Marvell | PDMR | 520,000 | 34,744,590 | 11.37% |
| SUBSCRIPTION OF NEW SHARES | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||
| a) | Name | (a) Angus Forrest (b) David Rajakovich (c) Duncan Harper (d) John Wakefield (e) Nick Clark (f) Simon Marvell | ||
| 2 | Reason for the notification | |||
| a) | Position/status | (a) Angus Forest - Director (b) David Rajakovich - Director (c) Duncan Harper - Director (d) John Wakefield - Director (e) Nick Clark - Director (f) Simon Marvell - PDMR | ||
| b) | Initial notification /Amendment | Initial notification | ||
| a) | Name | Acuity RM Group Plc | ||
| b) | LEI | 213800JHJFKALDJA5X97 | ||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares ISIN: GB00BR0WHY71 | ||
| b) | Nature of the transaction | Subscription of new s hares | ||
| c) | Price(s) and volume(s) | Person Price(s) Volume(s) (a) Angus Forrest 0.75p 1,333,333 (b) David Rajakovich 0.75p 1,823,333 (c) Duncan Harper 0.75p 1,333,333 (d) John Wakefield 0.75p 980,000 (e) Nick Clark 0.75p 510,000 (f) Simon Marvell 0.75p 520,000 | ||
| d) | Aggregated information - Aggregated volume - Price | Not applicable | ||
| e) | Date of the transaction | 7 July 2026 | ||
| f) | Place of the transaction | Outside a trading venue | ||
| ISSUE OF WARRANTS | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||
| a) | Name | (a) Angus Forrest (b) David Rajakovich (c) Duncan Harper (d) John Wakefield (e) Nick Clark (f) Simon Marvell | ||
| 2 | Reason for the notification | |||
| a) | Position/status | (a) Angus Forest - Director (b) David Rajakovich - Director (c) Duncan Harper - Director (d) John Wakefield - Director (e) Nick Clark - Director (f) Simon Marvell - PDMR | ||
| b) | Initial notification /Amendment | Initial notification | ||
| a) | Name | Acuity RM Group Plc | ||
| b) | LEI | 213800JHJFKALDJA5X97 | ||
| a) | Description of the financial instrument, type of instrument Identification code | Warrants ISIN: GB00BR0WHY71 | ||
| b) | Nature of the transaction | Issue of Warrants | ||
| c) | Price(s) and volume(s) | Person Price(s) Volume(s) (a) Angus Forrest n/a 1,333,333 (b) David Rajakovich n/a 1,823,333 (c) Duncan Harper n/a 1,333,333 (d) John Wakefield n/a 980,000 (e) Nick Clark n/a 510,000 (f) Simon Marvell n/a 520,000 | ||
| d) | Aggregated information - Aggregated volume - Price | Not applicable | ||
| e) | Date of the transaction | 7 July 2026 | ||
| f) | Place of the transaction | Outside a trading venue | ||
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.