1st Jun 2007 12:03
Blueheath Holdings PLC01 June 2007 1 June 2007 Blueheath Holdings PLC (to be renamed Booker Group plc) Announcement of results of Extraordinary General Meeting ("EGM") and TotalVoting Rights Blueheath Holdings PLC (the "Company") the wholesaler of groceries toindependent and multiple retail outlets within the UK, announces that allresolutions relating to the proposed acquisition of the entire issued sharecapital of Giant Topco Limited (the "Acquisition"), holding company of theBooker group of companies, were approved by the Company's shareholders at theEGM held earlier today. Full details of the resolutions are set out in the notice of EGM contained inthe Admission Document of the Company dated 9 May 2007. The resolutions passedincluded the change of name of the Company to 'Booker Group plc', which is expected to become effective later today. Pursuant to the terms of the Acquisition, 1,344,910,958 new ordinary shares of1p (the "New Ordinary Shares") will be issued and allotted to the shareholdersof Giant Topco Limited. Completion of the Acquisition is conditional upon re-admission of the Company's existing issued share capital and admission of theNew Ordinary Shares to trading on AIM ("Admission"). Completion of the Acquisition and Admission are expected to take place, anddealings in the Company's enlarged issued share capital to commence on 4 June2007. Following Admission, the Company's issued capital will consist of 1,488,399,080ordinary shares of 1p each, all with voting rights. No shares in the capital ofthe Company were held in treasury at the date of this announcement. The totalnumber of current voting rights in the Company on Admission will therefore be1,488,399,080. The above figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirvoting rights in, or a change to their voting rights in the Company under theFSA's Disclosure and Transparency Rules. This announcement does not form part of any offer of securities, or constitute asolicitation of any offer to purchase or subscribe for securities in anyjurisdiction.For further information contact: Tulchan Communications 020-7353-4200Susanna VoyleCelia Gordon Shute Investec 020-7597-5970James GraceKeith AndersonMartin SmithTom Levin This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Booker Group