Fundraising, Allotment, TVR & Board Changes
R8 Capital Investments PLC has completed its fundraising by issuing 302,393,162 new ordinary shares at £0.00117 each, bringing the total number of ordinary shares in issue to 409,804,224, with each share carrying one vote. Applications have been made for these new shares to be admitted to trading on the London Stock Exchange. Concurrently, Jonathan Rowland and Richard Morecroft have resigned as directors, and David Mason and Neil Jeffrey have been appointed as non-executive directors.
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BOARD CHANGES
Completion of Fundraising
Further to its announcement of 21 August 2026, R8 Capital Investments PLC is pleased to announce that the Fundraising has now completed and the Company has allotted and issued 302,393,162 new ordinary shares of £0.0001 each (the "New Ordinary Shares") to the subscribers and placees in the Placing and Subscription at an issue price of £0.00117 per New Ordinary Share.
The New Ordinary Shares rank pari passu in all respects with the Company's existing ordinary shares.
Applications have been made for the New Ordinary Shares to be admitted to trading on the Main Market of the London Stock Exchange. Admission to trading of the New Ordinary Shares is expected to occur as stipulated in the timetable set out in the Company's announcement of 20 August 2026.
Total Voting Rights
Following the issue of the New Ordinary Shares, the Company confirms that as at the date of this announcement the Company has 409,804,224 ordinary shares of £0.0001 in issue, with each ordinary share carrying the right to one vote. The Company does not hold any ordinary shares in treasury.
The above figure of 409,804,224 may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.
Save as otherwise defined, capitalised terms in this announcement shall have the same meaning as given in the Company's shareholder circular and notice of AGM dated 15 July 2026 and the Company's announcement of 20 August 2026.
Board Changes
With effect from completion of the Fundraising, Jonathan Rowland and Richard Morecroft have resigned as directors from the Board and David Mason and Neil Jeffrey have been appointed as non-executive directors to the Board.
The Directors of the Company accept responsibility for the contents of this announcement.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.