22nd Dec 2005 12:39
Gable Holdings Inc22 December 2005 22 December 2005 Gable Holdings Inc. ("Gable" or "the Company") Result of EGM The Board of Gable (AIM: GAH) is pleased to announce that at the ExtraordinaryGeneral Meeting of the Company held this morning, all of the resolutionsproposed in the Notice of EGM, details of which were set out in the circular toshareholders dated 5 December 2005 (the "Circular"), were duly passed. The resolutions were in relation to, inter alia, the acquisition of Brown DukeAG and to authorise the issue of the Placing Shares raising £4.75 million beforeexpenses. The Acquisition and Placing are conditional on Admission. As set out in the Circular and subject to admission of the Enlarged ShareCapital to trading on AIM, William Dewsall has been appointed to the Board asChief Executive. The information required by paragraph (g) of Schedule 2 of theAIM Rules is set out in the Circular. Application has been made to the London Stock Exchange for the re-admission ofthe Existing Ordinary Shares, and the admission of the Acquisition Shares andPlacing Shares to trading on AIM. It is expected that Admission will becomeeffective and that dealings in the Enlarged Share Capital, representing inaggregate 111,400,000 ordinary shares, will commence on 23 December 2005. Completion of the Acquisition is due to take place on 23 December 2005. Terms defined in this statement have the same meaning as set out in theCircular. Enquiries: John BickTel: (020) 7451 9800 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
GAH.L