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MBH Corporation Plc: Share Consolidation Update
Aug 04, 2023
Ad-hoc | 4 August 2023 08:47
MBH Corporation Plc / Key word(s): Miscellaneous
MBH Corporation Plc: Share Consolidation Update
04-Aug-2023 / 07:47 GMT/BST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
4 August 2023
MBH Corporation plc (MBH), a diversified investment holding company, announces that following shareholders’ approval of Resolution 13 (as detailed in the Notice of the AGM Circular dated 26 May 2023) at the AGM held on 28 June 2023, every 30 ordinary shares of €0.01 each (the “Existing Ordinary Shares”) will be consolidated into 1 new ordinary share of €0.30 each (the “New Ordinary Shares” and the “Consolidation”). Other than the change in nominal value, the New Ordinary Shares arising on implementation of the Consolidation will have the same rights as the Existing Ordinary Shares, including voting and dividend rights.
Application has been made for the admission to trading on Aquis Stock Exchange (“AQSE”) of the New Ordinary Shares ("Admission"). Admission to trading of the New Ordinary Shares is expected to become effective and dealings commence on AQSE at 8:00 am (BST) on or around 7 August 2023 with ISIN number GB00BPNYZL95 and SEDOL code BM9B115. Admission to trading of the New Ordinary Shares is expected to become effective and dealings commence on Frankfurt Stock Exchange and Dusseldorf Stock Exchange at 9:00 am (CEST) on or around 7 August 2023 with ISIN number GB00BPNYZL95 and SEDOL code BPNYZL9.
Total Voting Rights
The number of total voting rights in the Company's issued ordinary share capital will decrease as a result of the Consolidation. Accordingly, following Admission, the Company's enlarged issued voting share capital will comprise 4,135,428 New Ordinary Shares. The Company does not hold any shares in treasury. This �gure of 4,135,428 New Ordinary Shares may be used by the Company's shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.
For IR and media enquiries:
MBH Corporation
Charlotte Fordham
charlotte.fordham@mbhcorporation.com
+44 (0) 770 396 3953
Aquis Exchange Corporate Adviser:
First Sentinel Corporate Finance Limited
Brian Stockbridge
brian@first-sentinel.com
+44 (0) 7876 888 011
End of Inside Information
Information and Explanation of the Issuer to this announcement:
About MBH Corporation
MBH Corporation plc is a diversified investment holding company, listed on the Frankfurt and Dusseldorf Stock Exchanges (M8H:GR) and the Aquis Stock Exchange (M8H) in London. The company acquires small to medium enterprises across multiple geographies and sectors that are well established, profitable and looking to scale. By leveraging the Agglomeration strategy, MBH Corporation plc is able to create substantial shareholder value through the consistent and accretive acquisition of excellent companies.
mbhcorporation.com
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Ad-hoc | 4 August 2023 08:47 MBH Corporation Plc / Schlagwort(e): Sonstiges MBH Corporation Plc: Aktueller Stand der Aktienkonsolidierung 04.08.2023 / 07:47 GMT/BST Veröffentlichung einer Insiderinformation nach Artikel 17 der Verordnung (EU) Nr. 596/2014, übermittelt durch EQS News - ein Service der EQS Group AG. Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich. 4. August 2023 MBH Corporation plc (MBH), eine diversifizierte Beteiligungsgesellschaft, gibt bekannt, dass nach Zustimmung der Aktionäre zur Resolution 13 (wie im Rundschreiben zur Hauptversammlung vom 26. Mai 2023 beschrieben) auf der Hauptversammlung am 28. Juni 2023 jeweils 30 Stammaktien zu je €0,01 (die „bestehenden Stammaktien“) in 1 neue Stammaktie zu je €0,30 (die „neuen Stammaktien“) konsolidiert werden (die „Konsolidierung“). Abgesehen von der Änderung des Nennwerts haben die neuen Stammaktien, die aus der Konsolidierung hervorgehen, die gleichen Rechte wie die bestehenden Stammaktien, einschließlich des Stimm- und Dividendenrechts. Die Zulassung der neuen Stammaktien zum Handel an der Aquis Stock Exchange („AQSE“) wurde beantragt („Zulassung“). Die Zulassung zum Handel der neuen Stammaktien wird voraussichtlich am oder um den 7. August 2023 um 8:00 Uhr (BST) an der AQSE mit der ISIN-Nummer GB00BPNYZL95 und dem SEDOL-Code BM9B115 wirksam werden und der Handel beginnen. Die Zulassung zum Handel der neuen Stammaktien wird voraussichtlich am oder um den 7. August 2023 um 9:00 Uhr (MESZ) an der Frankfurter Wertpapierbörse und der Düsseldorfer Wertpapierbörse mit der ISIN-Nummer GB00BPNYZL95 und dem SEDOL-Code BPNYZL9 wirksam werden und der Handel beginnen. Gesamtzahl der Stimmrechte Die Gesamtzahl der Stimmrechte aus dem ausgegebenen Stammaktienkapital der Gesellschaft wird sich durch die Konsolidierung verringern. So wird das konsolidierte ausgegebene stimmberechtigte Aktienkapital der Gesellschaft nach der Zulassung 4.135.428 neue Stammaktien umfassen. Die Gesellschaft hält keine eigenen Aktien. Diese Anzahl von 4.135.428 neuen Stammaktien sollte von den Aktionären der Gesellschaft als Nenner für Berechnungen verwendet werden, um festzustellen, ob sie verpflichtet sind, ihre Beteiligung an der Gesellschaft oder eine Änderung ihrer Beteiligung an der Gesellschaft gemäß den Offenlegungsleitlinien und Transparenzregeln der Financial Conduct Authority (FCA) zu melden. IR- und Presseanfragen: MBH Corporation Charlotte Fordham charlotte.fordham@mbhcorporation.com +44 (0) 770 396 3953 Unternehmensberater Aquis Exchange: First Sentinel Corporate Finance Limited Brian Stockbridge brian@first-sentinel.com +44 (0) 7876 888 011 Ende der Insiderinformation Informationen und Erläuterungen des Emittenten zu dieser Mitteilung: Über MBH Corporation Die MBH Corporation plc ist eine diversifizierte Beteiligungsgesellschaft, die an der Frankfurter und Düsseldorfer Börse (M8H:GR) sowie an der Aquis Stock Exchange (M8H) in London notiert ist. Das Unternehmen erwirbt kleine und mittelgroße Unternehmen aus verschiedenen Regionen und Branchen, die gut etabliert, profitabel und skalierbar sind. Mit ihrer Agglomerationsstrategie ist die MBH Corporation plc in der Lage, durch den konsequenten Erwerb exzellenter Unternehmen, welcher sich positiv auf den Gewinn pro Aktie auswirkt, einen erheblichen Shareholder Value zu schaffen. mbhcorporation.com
[London ,12 July 2023], MBH is excited to announce its shortlisting in the prestigious 2023 Great British Entrepreneur Awards in the Scale-Up category. This recognition reflects the company’s exceptional entrepreneurial spirit, dedication and achievements. Now in its 11th year, and previously described as “The Grammys for Entrepreneurship”, The Great British Entrepreneur Awards celebrate the outstanding individuals and businesses that drive innovation, generate employment opportunities, and contribute to the growth of the UK economy. These awards serve as a platform to honor the remarkable stories of entrepreneurs who have overcome challenges, demonstrated resilience and made significant contributions within their communities. The Great British Entrepreneur Awards have become one of the most coveted accolades for entrepreneurs across the UK, celebrating the nation's diverse entrepreneurial landscape. The awards ceremony will take place this November 20th at London’s Grosvenor House, where industry leaders, innovators and other influencers will gather to honor and celebrate the achievements of the finalists. The Scale-up Entrepreneur of the Year Award seeks to redress the balance by championing entrepreneurs that have put everything into strategising the expansion and cost of doing business. MBH’s commitment to many aspects of its business has allowed the company to make a significant impact and set new benchmarks for success. The team at MBH is proud to have reached this stage of the awards and is grateful for the support received from its Group companies and Principals, customers, partners, and other stakeholders. The recognition of their hard work by the Great British Entrepreneur Awards further motivates them to continue their journey of success and inspire others in the entrepreneurial ecosystem. For more information about the Great British Entrepreneur Awards, please visit www.greatbritishentrepreneurawards.com . To view the Awards Shortlist for 2023 see: www.freshbusinessthinking.com/great-british-entrepreneur-awards/2023-shortlist/london About the Great British Entrepreneur Awards The Great British Entrepreneur Awards celebrate the achievements of the UK's most innovative and forward-thinking entrepreneurs. These awards highlight the exceptional contributions entrepreneurs make to the economy and society as a whole. For more information, please visit www.greatbritishentrepreneurawards.com . About MBH Corporation MBH Corporation plc (M8H:GR) is a diversified investment holding company, listed on the Frankfurt and Dusseldorf Stock Exchanges and the Aquis Exchange in London. The company acquires small to medium enterprises across multiple geographies and sectors that are well established, profitable and looking to scale. By leveraging the Agglomeration strategy, MBH Corporation plc is able to create substantial shareholder value through the consistent and accretive acquisition of excellent companies. mbhcorporation.com Media enquiries: MBH Corporation Charlotte Fordham charlotte.fordham@mbhcorporation.com +44 (0) 770 396 3953 For further information, please contact: Charlotte Fordham charlotte.fordham@mbhcorporation.com +44 (0) 770 396 3953
![](d13dbd6/dms3rep/multi/opt/ESG-2022-Cover-Page-1920w.jpg")
[London, 7 July 2023] Today, the MBH Corporation published its second ESG report. The report provides a comprehensive overview of the many environmental, social & governance related initiatives underway within MBH and its subsidiary companies. The report underscores MBH’s expertise, leadership in ESG data collection and its strategic approach to drive measurable progress and change in the area of ESG. The report is also informed by recognised frameworks, including the UN Sustainable Development Goals - and gives a comprehensive overview of MBH’s ESG strategy and the Group’s ongoing efforts to create positive impact at scale. Key highlights and milestones from the report include: MBH’s strategy and tactics in the area of ESG and how the company ensures support and action across all levels of the organisation The Group’s commitment to supporting The United Nations Sustainable Development Goals. The UN’s aim is to achieve all 17 social, environmental, and economic goals by 2030 to create a better world and MBH is committed to supporting these Goals Case studies and examples from MBH Group companies relating to their specific ESG initiatives and their progress in 2022-23. Year-on-year data comparison and measurement for ESG reporting within the Group Victoria Sylvester, CEO, MBH Corporation, commented: “We have embedded our ESG culture since the very start of the MBH journey. We are driven by all stakeholders – customers, team members, suppliers, investors, as well as our company leaders, alongside a genuine desire to ensure we are supporting the global community by being accountable and working towards our positive impact on creating much needed change. Our view on the positive impact that ESG can bring to the business and communities is what continues to be a key motivation and a valuable way that we gain engagement Group wide to deliver on such a challenging, but essential, agenda”. The MBH Corporation ESG Report can be downloaded here – and available to view on-line here: mbhcorporation.com/esg-report-2022 Ends/ About MBH Corporation MBH Corporation plc is a diversified investment holding company, listed on the Frankfurt and Dusseldorf Stock Exchanges (M8H:GR) and the Aquis Exchange (M8H) in London. The company acquires small to medium enterprises across multiple geographies and sectors that are well established, profitable and looking to scale. By leveraging the Agglomeration strategy, MBH is able to create substantial shareholder value through the consistent and accretive acquisition of excellent companies. mbhcorporation.com For further information, please contact: Charlotte Fordham charlotte.fordham@mbhcorporation.com +44 (0) 770 396 3953
MBH Corporation Plc (“MBH” or the “Company”) Result of AGM and Appointment of New Directors MBH Corporation Plc (AQSE:M8H), a diversified investment holding company, is pleased to announce that all resolutions were duly passed at the Company’s Annual General Meeting held earlier today. As per resolutions 3 and 4 passed at the Company’s Annual General Meeting, Melissa Shea and Kevin Hanbury have been appointed executive directors of the Company effective as of today. Melissa Shea has been the President of the Long Island Real Estate Investor Association (LIREIA) since November 2007. Melissa has been a successful small business owner since 1996 and a real estate investor since 2004. She is a leader in the real estate investing community hosting monthly networking events and live workshops and she has been a real estate investing coach for over 12 years, helping families earn passive income through real estate. Melissa became part of MBH in 2020 when her company Everyday Realty Services joined the group. Kevin Hanbury began his career at the age of 16 when he joined the family firm working in various roles before becoming Managing Director of 3Ks Engineering at the age of 30. 3Ks services a wide cross-section of industries, manufacturing equipment for sectors such as oil and gas, rail, steel, defence and marine. Kevin is also the Managing Director of Dragon Engineering, which specialises in the manufacture of steelwork for the construction industry. Dragon produces and installs structural steel, staircases, balustrades, footbridges etc for industrial and commercial developments across the UK. As well as managing 3Ks Engineering and Dragon Engineering Kevin is currently focused on growing the engineering vertical within MBH. Director: Melissa Shea Current Directorships Long Island Real Estate Investor Association (LIREIA) Everyday Realty Services Previous Directorships in the last 5 years None Director: Kevin Hanbury Current Directorships 3Ks Engineering Ltd 3Ks Machine Tool Ltd Dragon Engineering Ltd Previous Directorships in the last 5 years None Kevin Hanbury holds 6,296,926 shares in the Company, which represents a 5.13% interest in the securities of the Company. Melissa Shea does not hold any interest in the securities of the Company. Melissa Shea and Kevin Hanbury: do not have any unspent convictions in relation to indictable offences; have not been a director of a company which has been placed in receivership, insolvent liquidation, administration, been subject to a voluntary arrangement or any composition or arrangement with its creditors generally or any class of its creditors whilst he was a director of that company or within the 12 months after he ceased to be a director of that company; have not been a partner in any partnership which has been placed in insolvent liquidation, administration or been the subject of a partnership voluntary arrangement whilst he was a partner in that partnership or within the 12 months after he ceased to be a partner in that partnership; have not been the owner of any assets or a partner in any partnership which has been placed in receivership whilst he was a partner in that partnership or within the 12 months after he ceased to be a partner in that partnership; have not been publicly criticised by any statutory or regulatory authority (including recognised professional bodies); or have not been disqualified by a court from acting as a director of any company or from acting in the management or conduct of the affairs of a Company. The Directors of the Company accept responsibility for the contents of this announcement. For further information please visit www.mbhcorporation.com/agm-2023 For further information, please contact: Victoria Sylvester, CEO, MBH Corporation victoria.sylvester@mbhcorporation.com For IR and media enquiries: Charlotte Fordham charlotte.fordham@mbhcorporation.com +44 (0) 770 396 3953 Corporate Adviser First Sentinel Corporate Finance Limited Brian Stockbridge brian@first-sentinel.com +44 (0) 7876 888 011 Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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