8th Jan 2007 12:48
PLUS Markets Group plc(the "Company")
Extraordinary General Meeting result
Issue and Admission of new Ordinary Shares to trading on AIM
8 January 2007
At the Extraordinary General Meeting of the Company held today the resolutions relating to the placing, which were announced on 13 December 2006, were duly passed.
Application has been made for the 178,571,429 new Ordinary Shares to be admitted to trading and it is expected that admission will become effective tomorrow, 9 January 2007.
Further to the announcement made on 13 December 2006, following FSA approval the Company will appoint Brian Taylor, Cyril Theret, Giles Vardey and Ian Salter to the board. Further information regarding the proposed new directors was included in the announcement made on 13 December 2006. Darren Francis, Helen Bagan and John Wedgwood have stepped down from the board with effect from today. The Company is grateful to Darren, Helen and John for their significant contribution to the Company's development and wish them well for the future.
For further information please contact:
PLUS Markets Group plc Simon Brickles 020 7553 2000 Numis Securities Limited David Poutney 020 7776 1500 (Nominated Adviser & Broker) Nick Westlake Rostron Parry John Parry 020 7490 8062 (Press enquiries)
PLUS Markets Group plcRelated Shares:
Digitalbox