18th Jun 2012 16:22
Circle Holdings plc
Result of Extraordinary General Meeting ("EGM")
Circle Holdings plc, (the "Company") the vehicle that enables financial institutions to invest in Circle, the healthcare enterprise co-owned by the largest partnership of doctors, nurses and healthcare professionals in the UK, is pleased to announce that,
in connection with the fundraising announced by the Company on 29 May 2012, all resolutions put to shareholders at the EGM were duly passed.
As a result, the Company has (subject to admission) allotted 67,857,143 new ordinary shares in the Company (raising gross proceeds of £47.5 million) (the "New Ordinary Shares"). Application has been made for the New Ordinary Shares to be admitted to trading on AIM ("Admission"), and it is expected that Admission will occur on 19 June 2012. The New Ordinary Shares will rank pari passu with the Company's existing ordinary shares.
Following Admission, the Company will have 130,628,192 ordinary shares in issue, all of which have voting rights.
For further information, please contact:
Circle Holdings plc | +44(0) 20 7034 5258 |
Ali Parsa, Chief Executive Officer Paolo Pieri, Chief Financial Officer | |
Numis Securities Limited | +44(0) 20 7260 1000 |
Michael Meade, Nominated Adviser | |
Alex Ham, Corporate Broking | |
M:Communications | +44(0) 20 7920 2330 |
Mary-Jane Elliott / Sarah Macleod / Claire Dickinson |
Related Shares:
Rize Circular