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Posting of Circular and Notice of General Meeting

19th Dec 2012 15:00

RNS Number : 9477T
Ideagen PLC
19 December 2012
 

Ideagen plc

("Ideagen" or the "Company")

 

Posting of Circular and Notice of General Meeting

 

Ideagen, a leading supplier of Compliance based Information Management Software, announces that, further to the announcement on 17 December 2012 regarding the acquisition of Plumtree Group Limited ("Acquisition") and a placing of new ordinary shares in the share capital of the Company to raise £6 million before expenses ("Placing"), a circular containing notice of a General Meeting of the Company has today been sent to shareholders.

 

The Company confirms that it will hold a General Meeting at the offices of finnCap Limited, 60 New Broad Street, London, EC2M 1JJ, at 11.00 a.m. on 7 January 2013, at which resolutions will be proposed to grant the Directors the authority to allot the second tranche of shares in connection with the Placing and further to allot such shares without first offering them to existing shareholders on a pre-emptive basis. The first tranche of shares, being 11,577,106 ordinary shares of 1p each, in connection with the Placing was admitted to trading on AIM earlier today.

 

Enquiries:

 

 

Ideagen Plc

 

Tel: 01629 761590

David Hornsby, Chief Executive

 

 

Graeme Spenceley, Finance Director

 

 

 

 

finnCap Limited

 

Tel: 020 7220 0500

Matt Goode/Charlotte Stranner/Ben Thompson (corporate finance)

 

 

Stephen Norcross (corporate broking)

 

 

 

 

Walbrook PR Ltd

 

Tel: 020 7933 8780

Helen Westaway

 

[email protected]

Paul Cornelius

 

[email protected]

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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