22nd Dec 2006 11:16
Pendragon PLC22 December 2006 22 December 2006 No: 535 Pendragon PLC ("Pendragon" or the "Company") Result of Extraordinary General Meeting The board of Pendragon is pleased to announce that, at the Extraordinary GeneralMeeting of the company held earlier today, the resolutions to approve the saleand leaseback by Pendragon of certain properties to PPH1 Limited and relatedtransactions (the "Transaction"), the sub-division of Existing Ordinary Sharesand the renewal of the authority to make market purchases (the "Share Split"),were duly passed and that the Transaction and Share Split have now beencompleted. The last day of dealings in the Existing Ordinary Shares will be 22 December 2006 and the effective date for dealings to commence in the New Ordinary Shares will be 27 December 2006. Enquiries: Pendragon plc Trevor Finn, Chief Executive 01625 725114David Forsyth, Finance Director General The distribution of this announcement in certain jurisdictions may be restrictedby law and therefore persons into whose possession this announcement comesshould inform themselves about and observe any such restrictions. Any failure tocomply with these restrictions may constitute a violation of the securities lawsof any such jurisdiction. The information contained herein is not for publication or distribution in orinto the United, States of America, Canada, Australia or Japan. These materialsare not an offer of securities for sale in the United, States of America,Canada, Australia or Japan. The securities referred to herein have not been andwill nor be registered under the U.S. Securities Act of 1933 (the "SecuritiesAct"), as amended, and may not be offered or sold in the United States absentregistration under the Securities act or any available exemption fromregistration. No public offering of the securities referred to herein will bemade in the United States. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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