10th Jan 2006 07:00
Company Health Group PLC10 January 2006 For immediate release: 10 January 2006 Company Health Group PLC ("Company Health" or "the Company") COURT APPROVAL FOR RESTUCTURING Company Health (AIM: CHT.L), an established provider of occupational healthservices to corporates and testing services to life assurance providers,announces that following approval by shareholders at the Extraordinary GeneralMeeting held on 28 November 2005 it has received a Certificate of Registrationof Order of Court and Minute on the reduction of capital, the cancellation ofthe share premium account and cancellation of the Capital redemption reserve.The Order and a Minute approved by the Court were registered pursuant to section138 of the Companies Act, 1985, on 23 December 2005. Ralph Gough, Chairman and Chief Executive of Company Health commented:"Following approval by the Court, which we had sought to create distributablereserves, we are now in a position to recommend the payment of dividends. Thisis subject, as always, to the performance of the Company and profits availablefor distribution. Trading continues to be strong and I look forward to updatingshareholders as to the progress we are making in more detail, when we announceour preliminary results later this year in March. - ends - For further information please contact: Ralph Gough, Chairman and Chief Executive John West / Claire MellyCompany Health Group Tavistock CommunicationsTel: 020 7553 8820 Tel: 020 7920 3150 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
CHT.L