24th Jul 2006 14:11
Vectura Group PLC24 July 2006 Vectura Group plc Result of EGM Chippenham, UK, 24 July 2006: Vectura Group plc (LSE:VEC) ("Vectura" or the "Company") announces that at the extraordinary general meeting ("EGM") of theCompany held earlier today, the resolution put to shareholders was duly passed,approving the increase to the authorised share capital of the Company; authorityof the directors to allot shares, inter alia, pursuant to the Placing announcedon 28 June 2006 (the "Placing"); and the disapplication of pre-emption rights onthe allotment of shares, inter alia, pursuant to the Placing. The 52,941,177 new Ordinary Shares of 0.025 pence each in the Company to beissued in the Placing at a price of 85 pence per share will be admitted totrading on AIM tomorrow, 25 July 2006. Following admission of the new OrdinaryShares to trading on AIM, there will be 168,210,858 Ordinary Shares in theCompany in issue. Full details of the Placing are set out in the shareholder circular published on28 June 2006. Enquiries: Vectura Group plc Tel: 01249 667 612Anne HylandChief Financial Officer and Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
VEC.L