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Result of General Meeting and Total Voting Rights

24th Dec 2010 07:00

RNS Number : 5680Y
cScape Group PLC
24 December 2010
 



24 December 2010

cScape Group PLC

("Company" or "cScape")

 

Result of General Meeting and Notification of Total Voting Rights

 

The Board of directors of cScape announces that at the General Meeting held yesterday, 23 December 2010, all the resolutions set out in the circular posted to shareholders on 1 December 2010 were passed.

 

Application has been made to the London Stock Exchange for the Consolidation Shares arising from the Sub-Division and Consolidation of the Ordinary Shares to be admitted to trading on AIM. Admission of the 1,131,155 Consolidation Shares will become effective and dealings for normal settlement will commence at 8.00 am on 24 December 2010.

 

Application has also been made to the London Stock Exchange for the Placing Shares to be admitted to trading on AIM. Admission of the 357,143 Placing Shares and dealings for normal settlement will commence at 8.00 am on 24 December 2010.

 

As a result of the Sub-division, Consolidation and Placing, the Company's issued share capital will consist of 1,488,298 ordinary shares of 10p each with voting rights. The Company does not hold any ordinary shares in treasury and accordingly there are no voting rights in respect of any treasury shares.

 

The above figure of 1,488,298 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules.

 

The voting and other rights (including the rights to dividends) conferred on the Consolidation Shares and Placing Shares will be identical to those currently attaching to the Ordinary Shares as set out in the articles of association of the Company.

 

It is expected that definitive share certificates in respect of the Consolidation Shares and Placing Shares will be despatched to relevant shareholders on or before 11 January 2010 or, where appropriate, that delivery will be made to CREST accounts on 24 December 2010.

 

Unless the context otherwise requires, defined terms in this announcement shall have the meanings given to them in the circular to shareholders dated 1 December 2010.

 

For further information, please contact:

 

Smith & Williamson Corporate Finance Limited Tel: 020 7131 4000

Azhic Basirov / Siobhan Sergeant

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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