AXON GLOBAL PLC
SHARE ISSUE AND BOARD CHANGES
On 17 October 2012 the Company agreed to issue 46,750 new Ordinary Shares for cash at 98p each (£45,815). The allotments have now been completed.
Petros Petridis said: “We are delighted by continued investor interest which has been met by the new issue of shares as there appears to be a reluctance for other Shareholders to be selling in the market”.
The total number of shares in issue is 10,170,750 with the Directors being interested in 7,893,024 shares (77.61 %).
On 5 December 2012 Mr Stavros Stavrinides resigned as non-executive director and company secretary. The directors thank him for his service to the Company.
On 5 December 2012 WCS-Worldwide Corporate Secretarial Limited of 19 Levantas Str., Mesa Geitonia, 4007, Limassol, Cyprus was appointed company secretary.
On 5 December 2012 Mr Georgios Papachristoforou was appointed as a non-executive director.
Mr Papachristoforou is a Fellow of the Association of Chartered Certified Accountants and a Member of the Association of Certified Public Accountants of Cyprus. He is managing director of WCS-Worldwide Corporate Services Limited, Chartered Certified Accountants.
He is also a director of P.P.T. Nominees Limited and WCΝ-Worldwide Corporate Nominees Limited. He was also a director of P.P.T. Secretarial Limited and WCS-Worldwide Corporate Secretarial Limited until resigning on 28 November 2012.
The new registered office of the Company is at 32 Kritis Str., Papachristoforou Building, 4th Floor 3087 Limassol, Cyprus.