30th May 2013 12:36
30 May 2013
Journey Group plc
Share Consolidation General Meeting
Journey Group plc (the "Company") is pleased to announce that at the general meeting held at 11 a.m. today the resolution relating to the proposed consolidation of the Company's Existing Ordinary Shares of £0.01 each into New Ordinary Shares of £0.25 each contained in the notice of the meeting was duly passed on a show of hands. A summary of the proxy votes received in advance of the meeting is as follows:
Votes For | Votes Against | Discretionary Votes | Votes Withheld* |
104,538,613 | 28,759 | 124,898 | 541 |
*A vote withheld is not a vote in law.
An application has been made to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on AIM and it is expected that Admission will become effective on 31 May 2013.
For further information please contact:
Stephen Yapp
Carl Fry
Journey Group plc
Tel: +44 (0) 20 8606 2000
N+1 Singer (Nominated Advisor & Broker)
Jonny Franklin-Adams
Matt Thomas
Tel: +44 (0) 20 7496 3000
Related Shares:
JNY.L