1st Sep 2010 07:50
Synchronica plc
('Synchronica' or 'the Company')
Result of General Meeting
Synchronica plc, the AIM listed mobileemail, instant messaging and data synchronisation provider,is pleased to announce that at the General Meeting held yesterday, all resolutionsput to shareholders were duly passed.
Accordingly, the Company announces that all ofthe ordinary shares of the Company of one pence nominal value each in issue at 6p.m. on 1 September 2010 will be consolidated into new ordinary shares of the Companyof 15 pence nominal value each ("New Ordinary Shares") (the "Share Consolidation").
As a result of the Share Consolidation, the Company'sissued share capital will comprise a total of 55,974,549 ordinary shares of 15 pencenominal value each. The New Ordinary Shares are to be admitted to trading on AIMand dealings in the New Ordinary Shares are expected to commence at 8 a.m. on 2 September2010.
The ISIN for the New Ordinary Shares will be GB00B5BPX877and the Company's existing ISIN will be cancelled from 8.00 a.m. on 2 September2010.
Enquiries:
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Synchronica plc
www.synchronica.com |
Carsten Brinkschulte, CEO Angus Dent, CFO Nicole Meissner, COO |
+44 (0) 7977 256 406 +44 (0) 7977 256 347 +44 (0) 7977 256 412 |
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finnCap |
Clive Carver , Nomad |
+44 (0) 20 7600 1658 |
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Charlotte Stranner, Corporate Finance |
+44 (0) 20 7600 1658 |
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Stephen Norcross, Corporate Broker |
+44 (0) 20 32073211 |
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Walbrook PR Ltd
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Ben Knowles Paul McManus |
+44 (0) 20 7933 8788 +44 (0) 07900 346 978 |
About Synchronica
Synchronica plc is a leading developer of next-generationmobile messaging solutions based on open industry standards. The award-winning productportfolio includes the flagship product Mobile Gateway, providing push email, synchronization,instant messaging, backup & restore and mobile connectivity to social networks. Synchronica'sproducts are white-labeled and offered by mobile operators in emerging and developedmarkets to provide mass-market messaging services, increasing data revenues and reducingchurn.
Synchronica's Mobile Gateway provides a uniquemulti-protocol gateway combining Push IMAP, SyncML, ActiveSync, Email-to-MMS andEmail-to-SMS, delivering push email and synchronization to literally any mobile phonecurrently in the market without requiring an additional client to be downloaded.Expanding Instant Messaging to mobile devices, Mobile Gateway establishes carrier-brandedIM communities using the industry-standard XMPP and provides gateways to popularInternet IM communities connecting any IMPS enabled handset.
Headquartered in England, Synchronica also maintainsa development centre in Germany, in addition to a regional presence in the USA, HongKong and Dubai. Synchronica plc is a public company traded on the AIM list of theLondon Stock Exchange (SYNC.L). For further information please visit www.synchronica.com.
Related Shares:
Syncona