14th Feb 2008 11:08
Rotala PLC14 February 2008 Rotala plc ("Rotala" or "the Company") Results of General Meeting The Board of Rotala announces that at a General Meeting of the Company heldtoday all of the Resolutions put to the meeting were duly passed. In summarythese were: 1. To increase the authorised share capital of the Company to £15,000,000 by the creation of 24 million new ordinary shares. 2. To authorise the Directors to allot up to £5,070,000 in relevant securities in the capital of the Company. 3. To disapply statutory pre-emption rights in connection with the allotment of up to £5,070,000 in nominal value of equity securities for cash. Contacts: John Gunn, Chairman Rotala plc 020 7621 5770 Kim Taylor, CEO Rotala plc 020 7621 5770 Romil Patel, Blue Oar Securities Plc 020 7448 4400 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
ROL.L