27th Feb 2008 16:15
Albany Capital PLC27 February 2008 ALBANY CAPITAL PLC "THE COMPANY") Result of AGM The Company is pleased to announce that, further to its annual general meetingheld today 27 February 2008, all resolutions were duly passed. Accordingly, the25 for 1 share consolidation of the Company's existing ordinary shares will takeplace at the close of business today, 27th February 2008 ("Share Consolidation"). Application has been made for the admission of the new ordinary shares totrading on AIM. It is expected that admission will become effective on 28February 2008, whereupon the Share Consolidation will be effective and theissued share capital of the Company will be 31,560,359 ordinary shares of 25peach. Apart from the change in nominal value, the new ordinary shares arising onimplementation of the Share Consolidation will have the same rights as theexisting ordinary shares, including voting, dividend and other rights. Enquiries: John McLean, Albany Capital Plc Tel: +44 (0)20 3178 4506 John Bick, Hansard Group Tel: +44 (0)20 7250 1100 James Joyce / Sarang Shah, WH Ireland Tel: +44 (0)20 7220 1666 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
ALB.L