6th Sep 2006 15:30
Charlton Athletic PLC06 September 2006 CHARLTON ATHLETIC PLC 6 September 2006 RESULT OF EXTRAORDINARY GENERAL MEETING Charlton Athletic plc (the "Company") confirms that at its Extraordinary GeneralMeeting, held today, the resolutions for the cancellation of the admission ofthe Company's issued ordinary shares of 50p each ("Ordinary Shares") to AIM (the"Cancellation") and the consequential amendments to the Company's articles wereapproved. The Company has agreed in principle with JP Jenkins Limited to join its offmarket matched trades service to allow Ordinary Shares in the Company to bebought and sold once the Cancellation has taken effect. Ordinary Shares willstill be transferable through CREST after Cancellation. Shareholders shouldcontact their stockbrokers if they wish to effect any trades through thisservice. A Circular with further information on this service will be issued toShareholders shortly. The announcement dated 14 August 2006 stated that the Cancellation would takeeffect from 7am on 14 September 2006. In order, however, to enable anexplanatory Circular to Shareholders to be issued and to give Shareholders moretime in which to dispose of their Ordinary Shares should they wish prior to theCancellation, the Board has extended the period between the ExtraordinaryGeneral Meeting and the Cancellation. It is intended that the Cancellation willnow take effect from 7am on 21 September 2006. For further information please contact: Charlton Athletic PLCNigel Capelin (Deputy Chief Executive) - 0208 333 4000 Teather & Greenwood LimitedTom Hulme (Corporate Finance) - 0207 426 9000Mike Seabrook (Sales) - 0207 426 9000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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