1st Oct 2012 16:07
1 October 2012
2ergo Group plc
General Meeting resolutions and allotment of shares
2ergo Group plc (AIM: RGO, "2ergo" or "the Company"), the mobile solutions company, announces that, at the Company's General Meeting ("GM") held earlier today, all of the resolutions proposed, as set out in the notice of the GM, were duly passed, and that the Company has therefore allotted the Initial Placing Shares and the Subscription Shares (as each is respectively defined in the announcement by the Company dated 14 September 2012) and the Option Shares and the Placing Shares (as each is respectively defined in the announcement by the Company dated 27 September 2012).
Following the allotment of the above-mentioned shares, the Company holds 899,726 ordinary shares of 1p each in treasury and has a total of 63,935,632 ordinary shares of 1p each in issue, excluding those shares held in treasury.
Enquiries:
2ergo Group plc | ||
Neale Graham, CEO | Tel: +44(0)161 874 4222 | |
Jill Collighan, Group Finance Director | ||
Numis Securities | ||
Stuart Skinner, as Nominated Adviser | Tel: +44(0)20 7260 1000 | |
David Poutney, as Corporate Broker | ||
College Hill | ||
Adrian Duffield/Jon Davies | Tel: +44 (0)20 7457 2020 | |
Related Shares:
MXCP.L