AXON GLOBAL PLC
SHARE ISSUE AND BOARD CHANGES
SHARE ISSUE
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 %).
BOARD CHANGES
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.
REGISTERED OFFICE
The new registered office of the Company is at 32 Kritis Str., Papachristoforou Building, 4th Floor 3087 Limassol, Cyprus.