24th Feb 2005 12:46
Grainger Trust PLC24 February 2005 FOR IMMEDIATE RELEASE24th February 2005 GRAINGER TRUST PLC: RESULT OF EXTRAORDINARY GENERAL MEETING Grainger Trust plc ("Grainger" or the "Company") announces that at the EGM heldtoday all resolutions proposed were duly passed. Accordingly, the sub-divisionof the existing ordinary shares of 25p each into five new ordinary shares of 5peach will become effective after close of business today, 24th February 2005. Application has been made to the UK Listing Authority ("UKLA") and the LondonStock Exchange for 124,106,385 new ordinary shares of 5p each to be admitted tothe Official List and it is expected that trading will commence at 8:00 am on 25February 2005. Two copies of the resolutions passed have been sent to the UKLA and areavailable for inspection at their Document Viewing Facility situated at 25, TheNorth Colonnade, Canary Wharf, London, E14 5HF. All definitions used in the Circular to Shareholders of Grainger dated 21December 2004 apply to this announcement. Copies of the Circular are alsoavailable for inspection at the Document Viewing Facility. Ends Enquiries: Rupert Dickinson, Chief Executive, Grainger. Tel: 020 7795 4700 Andrew Cunningham, Finance Director and Deputy Chief Executive. Tel: 0191 261 1819 Baron Phillips, Baron Phillips Associates. Tel: 020 7920 3161 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Grainger plc