10th Apr 2007 10:17
32Red Plc10 April 2007 32Red Plc("the Company") Result of AGM At the Annual General Meeting of the Company held earlier today, all resolutionsproposed were duly passed by shareholders. Shareholders have approved the Placing of 12 million new Ordinary Shares at 25pence per Ordinary Share as announced on 13 March 2007. Application has beenmade to the London Stock Exchange for the admission to AIM of 12,000,000ordinary shares of 0.2p each in the Company and the shares are expected to beadmitted on 11 April 2007. Following the Placing, the Company confirms that there are 68,825,000 shares andalso confirms the holdings of the following directors and their connectedparties. Name Subscription No. of new Existing ordinary Total ordinary Percentage amount (£'s) ordinary shares shares shares post holding of placing issued share capitalDavid Fish 250,000 1,000,000 8,000,000 9,000,000 13.1%Ed Ware 200,000 800,000* 17,100,000* 17,900,000 26.0%Bruno Callaghan 200,000 800,000 None 800,000 1.2%Jon Hale 100,000 400,000 None 400,000 0.6%Lauro Property 200,000 800,000 2,000,000 2,800,000 4.1%Developments ltd *(held in Rawdon Trust) 10 April 2007 Enquiries: 32Red Plc Tel: 00 35 049 396 Ed Ware, CEOJon Hale, Finance Director College Hill Associates Tel: 020 7457 2020 Matthew SmallwoodJamie Ramsay END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
TTR.L