27th Sep 2006 12:05
Zoo Digital Group PLC27 September 2006 For immediate release 27 September 2006 ZOO Digital Group plc ("ZOO" or the "Company") Result of Extraordinary General Meeting ("EGM") ZOO is pleased to announce that at its EGM held earlier today, all theresolutions proposed at the EGM were duly passed. On 4 September 2006 the Company announced a fundraising of £3.98 million (afterexpenses) by way of the issue of £3.496 million unsecured convertible loan stockof the Company and the issue of 110,000,000 new ordinary shares of 0.2 penceeach (the "Placing Shares") (together "the Fundraising") conditional, interalia, on the passing of the resolutions at the EGM. The resolutions weredetailed in the notice of EGM contained in a circular (the "Circular") posted toshareholders on 4 September 2006. Accordingly application has been made for the admission of the Placing Sharesand the 16,153,846 new ordinary shares in aggregate being subscribed for byNoble & Company Limited and KBC Peel Hunt Ltd in lieu of placing commission, totrading on AIM ("Admission"). It is expected that trading on AIM in such shareswill commence on 28 September 2006. Following Admission there will be443,481,674 ordinary shares of 0.2 pence each in the Company in issue. For further information please contact Stuart GreenChief Executive, ZOO Digital Group plc0114 241 3700 Helen ThomasWeber Shandwick/Square Mile020 7067 0700 Alasdair RobinsonNoble & Company Limited0131 225 9677 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Zoo Digital