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Result of General Meeting

4th Oct 2013 16:10

RNS Number : 8077P
Ultrasis PLC
04 October 2013
 

 

 

Ultrasis Plc ("Ultrasis" or the "Company")

 

Result of General Meeting

 

 

The Company is pleased to announce that at today's General Meeting to approve, inter alia, the acquisition of the entire issued share capital of Screenetics, all resolutions were duly passed.

 

Application will be made for 42,837,838 Subscription Shares and up to 28,558,559 Initial Consideration Shares to be admitted to trading on AIM. The exact number of Initial Consideration shares will be determined on 8 October 2013. The new ordinary shares will rank pari passu with existing ordinary shares. It is expected that admission of the Subscription Shares and the Initial Consideration Shares will become effective at 8.00 am on 10 October 2013.

 

 

 

 

For further information please contact:

 

Ultrasis plc

Tel: +44 (0) 20 7535 2050

Gerald Malone, Non-executive Chairman

John Smith, CEO

finnCap Limited

Tel: +44 (0) 20 7220 0500

Geoff Nash/Simon Hicks

JBP Public Relations

Tel: +44 (0) 11 7907 3400

Chris Lawrance

 

 

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