12th Jul 2006 15:16
Delling Group PLC12 July 2006 DELLING GROUP PLC ("Delling Group" or the "Company") Outcome of Annual General Meeting Delling Group, the AIM-listed marketing services group, is pleased to announcethat at the AGM held today all of the resolutions tabled in the circular dated20 June 2006 were duly passed. These resolutions included the necessaryauthorities to enable the allotment and issue of 49,254,686 new Ordinary Shares,being the second tranche of the Placing which was announced on 20 June 2006, ofwhich this tranche was stated to be conditional on the passing of suchresolutions. Accordingly 49,254,686 of new Ordinary Shares have now been allotted and issuedat the placing price of 8 pence per Ordinary Share, and in addition a further25,000 new Ordinary Shares have been allotted and issued, also at the placingprice of 8 pence per Ordinary Share. Application has been made for the admissionof 49,279,686 Ordinary Shares to trading on AIM on Monday 17 July 2006 anddealings are expected to commence on or about that date. Following completion of the Placing: • Mr Bratvedt and Mr Krucik, who are both directors of the Company, now hold 4,950,000 and 337,246 voting shares in the Company respectively representing 3.86% and 0.26% respectively of the voting share capital; and • Mr Dysthe holds 36,523,917 shares in the Company representing 28.48% of the issued voting share capital. ENDS For further information please contact: Delling Group PlcAksel Bratvedt, Executive Chairman Tel: 0207 484 5663Geir Lolleng, Chief Executive Officer Tel: +46 7652 76024James Robinson, CFO Tel: 0207 484 5664 Adventis Financial PRTarquin Edwards/Peter Binns Tel: 020 7034 4758 / 4760 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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