16th Oct 2007 11:39
Gourmet Holdings PLC16 October 2007 Gourmet Holdings Plc ("Gourmet" or the "Company") Results of EGM Gourmet announces that at the Extraordinary General Meeting, which took placeearlier today, all the resolutions proposed to shareholders, including theapproval of the authority to allot and to disapply pre-emption rights inrelation to the allotment and issue of the Placing Shares and the EMI ShareOption Scheme were duly passed. The Placing Completion of the Placing remains conditional on Admission of the Placing Sharesbecoming effective. Admission is expected to take place and trading in thePlacing Shares to commence at 8.00 a.m. on 17 October 2007. Upon Admission, the Company's enlarged issued share capital will comprise41,930,326 ordinary shares with voting rights. The Company does not hold anyshares in treasury. This figure of 41,930,326 Ordinary Shares may be used byshareholders in the Company as the denominator for the calculations by whichthey will determine if they are required to notify their interest in, or achange in their interest in, the share capital of the Company under the FSA'sDisclosure and Transparency Rules. The definitions used in this announcement shall have the same meaning given tothem in the circular published by the Company dated 21 September 2007. 16 October 2007 Enquiries Gourmet Holdings 020 7491 3791Neil Blows Arbuthnot Securities 020 7012 2000Nick MarshPaul Vanstone College Hill 020 7457 2020Justine WarrenMatthew Smallwood This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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