Issue of shares – 7,545,000 new Ordinary Shares

April 29, 2010

Further to the announcement on 23 April 2010, the Board of Top Level Domain Holdings Limited (AIM: TLDH) announces that the 7,545,000 new Ordinary Shares (the “Second Consideration Shares”) due to the vendors of Minds and Machines LLC will be issued on the later of 1 August 2010, when the final tranche of consideration shares are due, or within 10 days of the Internet Corporation for Assigned Names and Numbers’ announcement of the formal timetable for the award of new global generic top level domains. Application for trading on AIM in respect of these shares will be made at that time.

In the meantime, application has been made for trading on AIM of the 1,200,000 new Ordinary Shares (“New Ordinary Shares”) issued and allotted on exercise of options and warrants. The New Ordinary Shares rank pari passu with the existing Ordinary Shares in issue and trading on AIM is expected to occur on 6 May 2010.

Further Information: (more…)

Issue of shares – 23 April 2010

April 23, 2010

On 7 August 2009 the Board of Top Level Domain Holdings Limited (AIM: TLDH) announced that it had acquired the outstanding issued and to be issued share capital of Minds and Machines LLC (“Minds and Machines”) not already owned by the Company (the “Acquisition”).

Under the terms of the Acquisition agreement, the Company has today issued 7,545,000 new Ordinary Shares (the “Second Consideration Shares”) to the vendors of Minds and Machines. In addition, the Company has today issued and allotted 1,200,000 new Ordinary Shares (“New Ordinary Shares”) on exercise of options and warrants at an exercise price of 4p per Ordinary Share for an aggregate payment of £48,000.

Following the issue of the Second Consideration Shares and the New Ordinary Shares, the enlarged issued share capital of the Company is 291,684,275 TLDH ordinary shares (“Enlarged Issued Share Capital”).  The Second Consideration Shares and the New Ordinary Shares rank pari passu with the existing Ordinary Shares in issue. (more…)

Audited Results for the period ended 31 October 2009 Released

April 15, 2010

Top Level Domain Holdings Limited (AIM: TLDH) today announces its audited results for the year 31 October 2009 (the “Period”). The report and accounts for the Period are being sent to shareholders and are available on the Company’s website, www.tldh.org.

The following sets out the audited results for the Company for the year ended 31 October 2009.

Download the Audited Results for the period ended 31 October 2009.