8th Jul 2005 12:30
Charlton Athletic PLC08 July 2005 CHARLTON ATHLETIC PLC 08 JULY 2005 Result of Extraordinary General Meeting ("EGM") held on 08 July 2005 The Board of Charlton Athletic PLC (the "Company") is pleased to announce thatat the EGM held earlier today all the resolutions were passed to enable theCompany to complete the placing of 9,208,333 new ordinary shares (the "NewShares"), representing 14.35 per cent. of the enlarged issued share capital ofthe Company at a placing price of 60p per share (the "Placing"), as announced on15 June 2005 and detailed in a circular to shareholders of the same date. The Placing is conditional only upon Admission of the New Shares to trading onthe AIM market of the London Stock Exchange ("AIM"), ("Admission"). Applicationhas been made to the London Stock Exchange for the New Shares to be admitted toAIM. Dealings in the New Shares are expected to commence on 11 July 2005. TheNew Shares will, when issued, rank pari passu in all respects with the existingordinary shares. For further information, contact details are: Charlton Athletic plcRichard Murray, Chairman 0208 333 4000Nigel Capelin, Deputy Chief Executive Teather & Greenwood LimitedJeff Keating 0207 426 9000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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