30th Dec 2008 14:35
30 December 2008
Huntsworth plc Result of EGM The Board of Huntsworth plc ('the Company') is pleased to announce that at the Extraordinary General Meeting of the Company held at 10.30am today all resolutions were passed.
The proxy votes cast 'For', 'Against' and 'Withheld' were as follows:
|
Resolutions |
For & Discretionary |
Against |
Votes withheld |
|
1. To subdivide and convert the Company's existing share capital |
149,106,581 |
458,088 |
9,199,557 |
|
2. To authorise the Directors to allot relevant securities subject to Section 80 of the Companies Act 1985 |
149,599,505 |
447,599 |
8,717,122 |
|
3. To authorise the Directors to allot equity securities pursuant to Section 95 of the Companies Act 1985 |
149,587,667 |
458,437 |
8,718,122 |
|
4. To authorise the Company to make market purchases of its own shares |
149,601,552 |
445,552 |
8,717,122 |
Consequently, further to the approval of the reorganisation of the Company's share capital into one new ordinary share of 1p nominal value and one deferred share of 49p nominal value, admission and commencement of dealings in the new ordinary shares of 1p each is expected to occur at 8am on 31 December 2008.
In accordance with the UK Listing Authority rules, copies of the resolutions passed will shortly be available to the public for inspection at the UK Listing Authority's Document Viewing Facility that is situated at:
The UK Listing Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
For further information contact: Huntsworth plc Tymon Broadhead 020 7224 8778 Group Finance Director and Company Secretary
Related Shares:
HNT.L