6th May 2014 15:45
Snoozebox Holdings plc
("Snoozebox" or the "Company")
Result of General Meeting
On 17 April 2014, Snoozebox Holdings plc (AIM: ZZZ) announced that it had conditionally raised £10.3 million through the placing of 103,000,000 new ordinary shares at 10 pence per share. The equity placing was conditional upon shareholder approval. The Company is pleased to announce that at the general meeting of its shareholders held today all resolutions were passed.
Resolution | In favour | Discretion | Against |
One | 42,758,822 | 18,500 | 225,937 |
Two | 42,758,822 | 18,500 | 225,937 |
Three | 42,550,822 | 18,500 | 433,937 |
Four | 42,548,822 | 18,500 | 435,937 |
The Company has today issued and allotted 103,000,000 new ordinary shares to effect the placing. An application was made to admit the 103,000,000 new ordinary shares to trading on AIM. Dealings in these shares are expected to commence tomorrow, on 7 May 2014.
The number of ordinary shares in the Company in issue is now 211,840,727. The above figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, Snoozebox under the Financial Conduct Authority's Disclosure and Transparency Rules.
6 May 2014
Enquiries:
Snoozebox | Today via Instinctif Partners |
Lorcán Ó Murchú, Chief Executive | 020 7457 2020 |
Panmure Gordon | 020 7886 2500 |
Corporate Finance: | |
Katherine Roe | |
Fred Walsh | |
Corporate Broking: | |
Adam Pollock | |
Charles Leigh-Pemberton | |
Instinctif Partners | 020 7457 2020 |
Matthew Smallwood | |
Mark Reed |
Related Shares:
Snoozebox Holdings