RNS Number : 8308M
Ajax Resources PLC
16 January 2023
 

16 January 2023


AJAX RESOURCES PLC

("Ajax" or the "Company") 

 

Director Dealing, Holdings in Company, and

Change of Auditors

 

Director Dealing & Holding in the Company

 

Ajax [LSE: AJAX], the UK listed special purpose acquisition company with a focus on natural resources, is pleased to announce that its Chief Executive Officer, Ippolito Cattaneo, has purchased a further 125,000 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares"). Following this purchase, Mr. Cattaneo holds a total of 9,050,000 Ordinary Shares, equivalent to 19.31% of the issued Ordinary Shares.

 

Change of Auditors

 

The Company is also pleased to announce the appointment of Shipleys LLP as auditors. The Company's former auditors, Jeffreys Henry LLP, have ceased to act as auditors for "Public Interest Entities" (a definition that includes all companies on the UK Official List) and have confirmed that they have no matters which they consider should be brought to the attention of the company's members or creditors in accordance with Section 519 of the Companies Act 2006.

  

-  ENDS -

Further Information:

Ajax Resources Plc

Ippolito Cattaneo, Chief Executive Officer

Tel: + 44 (0) 208 146 6345

info@ajaxresources.com

Clear Capital Markets (Corporate Broker)

Jonathan Critchley/ Keith Swann

Tel:  +44 (0)20 3869 6080 

keithswann@clear-cm.co.uk; jonathancritchley@clear-cm.co.uk

Allenby Capital Limited (Financial Adviser)

Nick Harriss

Tel:  + 44 (0) 203 328 5656

n.harriss@allenbycapital.com

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

Ippolito Cattaneo

2

 

Reason for the notification

 

a)

 

Position/status

 

 PDMR (CEO)

b)

 

Initial notification /Amendment

 

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

Ajax Resources PLC

b)

 

LEI

 

213800JBHG3W43VMYU13

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

 

Description of the financial instrument, type of instrument

Identification code

 

 Ordinary shares of 1p

 

 

GB00BLNBD412

b)

 

Nature of the transaction

 

Purchase of ordinary shares

c)

 

Price(s) and volume(s)

 

Price(s)

 

Volume(s)

9.5p

 

125,000

 

 

 

 


d)

 

Aggregated information

- Aggregated volume

- Price

 

 

 

n/a (single transaction)

e)

 

Date of the transaction

 

16 January 2023

f)

 

Place of the transaction

 

Off Market

 

 

 

 

 

 

 

TR-1: Standard form for notification of major holdings

1. Issuer Details

ISIN

 GB00BLNBD412

Issuer Name

Ajax Resources PLC

UK or Non-UK Issuer

UK

2. Reason for Notification

An acquisition or disposal of voting rights

3. Details of person subject to the notification obligation

Name

Ippolito Cattaneo

City of registered office (if applicable)

N/A

Country of registered office (if applicable)

N/A

4. Details of the shareholder

Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above

 

City of registered office (if applicable)

 

Country of registered office (if applicable)

 

5. Date on which the threshold was crossed or reached

16-Jan-2023

6. Date on which Issuer notified

16-Jan-2023

7. Total positions of person(s) subject to the notification obligation


% of voting rights attached to shares (total of 8.A)

% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)

Total of both in % (8.A + 8.B)

Total number of voting rights held in issuer

Resulting situation on the date on which threshold was crossed or reached

19.31

0.000000

19.31

9,050,000  

Position of previous notification (if applicable)

19.05

0.000000

19.05


8. Notified details of the resulting situation on the date on which the threshold was crossed or reached

8A. Voting rights attached to shares

Class/Type of shares ISIN code(if possible)

Number of direct voting rights (DTR5.1)

Number of indirect voting rights (DTR5.2.1)

% of direct voting rights (DTR5.1)

% of indirect voting rights (DTR5.2.1)

GB00BN6JG812

9,050,000


19.31%


Sub Total 8.A

9,050,000  

19.31%

8B1. Financial Instruments according to (DTR5.3.1R.(1) (a))

Type of financial instrument

Expiration date

Exercise/conversion period

Number of voting rights that may be acquired if the instrument is exercised/converted

% of voting rights

 





Sub Total 8.B1




8B2. Financial Instruments with similar economic effect according to (DTR5.3.1R.(1) (b))

Type of financial instrument

Expiration date

Exercise/conversion period

Physical or cash settlement

Number of voting rights

% of voting rights

 






Sub Total 8.B2




9. Information in relation to the person subject to the notification obligation

1. Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.

Ultimate controlling person

Name of controlled undertaking

% of voting rights if it equals or is higher than the notifiable threshold

% of voting rights through financial instruments if it equals or is higher than the notifiable threshold

Total of both if it equals or is higher than the notifiable threshold

 





10. In case of proxy voting

Name of the proxy holder

 

The number and % of voting rights held

 

The date until which the voting rights will be held

 

11. Additional Information

 

12. Date of Completion

16 January 2023

13. Place Of Completion

London

 

 

 

 

 

 

 

 

 

 

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