LSE Regulatory News Documents relating to General Meeting and up to £3.4m financing December 2017 All News

Result of General Meeting
Jan 27, 2020
cloudBuy, the global provider of cloud-based eCommerce marketplaces and B2B buyer and supplier solutions, announces that at its General Meeting, held at 11.00am today, all the resolutions proposed in the Notice of Meeting were passed.
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Notification of Major Holdings
Jan 27, 2020
cloudBuy plc, the global provider of cloud-based e-commerce marketplaces and B2B buyer and supplier solutions, today provides a notification of major interests in shares.
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Notification of Major Holdings
Jan 27, 2020
cloudBuy plc, the global provider of cloud-based e-commerce marketplaces and B2B buyer and supplier solutions, today provides a notification of major interests in shares.
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Director Dealing
Jan 10, 2020
cloudBuy, the global provider of cloud-based eCommerce marketplaces and B2B buyer and supplier solutions, was notified on 10 January 2020, that Lyn Duncan, Chief Executive Officer and Ronald Duncan, Chairman sold 11,131,874 ordinary shares of 1 penny each in the Company ("Ordinary Shares") at an average price of 0.414p per Ordinary Share.
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Proposed cancellation of AIM admission and Meeting Documents
Jan 09, 2020
cloudBuy, is today posting a circular to shareholders ("Circular") convening a general meeting of the Company ("General Meeting") at which shareholders are being invited to consider the proposed cancellation of the Company's ordinary shares of 1p each ("Ordinary Shares") from trading on AIM ("Cancellation"), re-registration as a private limited company and adoption of new articles of association.
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Fourth Interest Payment for New CLS
Jan 08, 2020
cloudBuy, the global provider of cloud-based eCommerce marketplaces and B2B buyer and supplier solutions, announces that pursuant to the Financing announced on 8 December 2017 (New CLS) (as defined therein), with effect from 27 December 2019, the fourth interest payment to be made to Roberto Sella has fallen due.
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NOTIFICATION OF MAJOR INTEREST IN SHARES

Jun 22, 2017

 

TR-1:          NOTIFICATIONS OF MAJOR INTERESTS IN SHARES

1:   Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Cloudbuy PLC

2:    Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

yes

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

no

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

no

An event changing the breakdown of voting rights

no

Other (please specify):

 

no

3. Full name of person(s) subject to the notification obligation:

Mark Dixon

4. Full name of shareholder(s) (if different from 3.):

 

5. Date of the transaction (and date on which the threshold is crossed or reached):

14 June 2017

6. Date on which issuer notified:

21 June 2017

7. Threshold(s) that is/are crossed or reached:

5%

8:    Notified Details
A:   Voting rights attached to shares

Class/type of
shares


if possible using
the ISIN CODE		 Situation previous
to the triggering
transaction		 Resulting situation after the triggering transaction
Number
of
Shares		 Number
of
Voting
Rights		 Number
of shares		 Number of voting
rights		 % of  voting rights
Direct Direct Indirect Direct Indirect
GB00B09Y8Y28 5,400,000 5,400,000 6,800,000 6,800,000   5.2%  

B:   Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date

Exercise/ conversion period/date

No. of voting rights that may be acquired

(if the instrument exercised/converted)

Percentage of voting rights

 

 

 

 

 

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial

instrument

Exercise

price

Expiration

date

Exercise/

Conversion

period

Number of voting

rights instrument

refers to

% of voting rights

 

 

 

 

 

 

Nominal

Delta

 

 

Total (A+B+C)

Number of voting rights

Percentage of voting rights

5,400,000

5.2%

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:

 

Proxy Voting:

10. Name of the proxy holder:

 

11. Number of voting rights proxy holder will cease to hold:

 

12. Date on which proxy holder will cease to hold voting rights:

 

13. Additional information:

 

14. Contact name:

Mark Dixon c/o cloudBuy Investor Relations

15. Contact telephone number:

0118 963 7000