21st Dec 2009 11:40
21 December 2009
Innovation Group plc
("Innovation Group" or the "Company")
Result of General Meeting
On 4 December 2009, Innovation Group announced the proposed Placing and Open Offer of 210,019,700 New Ordinary Shares at 10 pence per share. The Placing and Open Offer was subject, inter alia, to approval by Shareholders of the Resolutions set out in the Notice of General Meeting.
The Company is pleased to announce that all the Resolutions proposed to Shareholders were passed at the General Meeting which took place earlier today.
The Placing and Open Offer remains conditional, inter alia, upon Admission. Admission is expected to become effective at 8.00 am on 22 December 2009.
Terms defined in the prospectus dated 4 December 2009 have the same meaning in this announcement, save where the context otherwise requires.
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Innovation Group Andy Roberts, Executive Chairman Jane Hall, Group Finance Director |
Tel: +44 (0)1489 898 300 |
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Financial Dynamics Ed Bridges Juliet Clarke |
Tel: +44 (0) 20 7 831 3113 |
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Investec (Sponsor, Financial Adviser, Broker and Underwriter) Andrew Pinder Patrick Robb Devin Kohli |
Tel: +44 (0) 20 7 597 5970 |
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