21st Nov 2013 11:55
21 November 2013
LITEBULB GROUP LIMITED
("LiteBulb" or "the Company")
Result of General Meeting, Acquisition and Issue of Equity
LiteBulb (AIM: LBB), the provider of innovative product solutions from identification through to retail distribution, is pleased to announce that all resolutions contained in the Notice of General Meeting (the "Notice of Meeting") circulated to shareholders on 5 November 2013, were passed at its General Meeting held earlier today.
As a result of the resolutions being passed, the acquisition of Meld Group Limited ("Meld") is expected to complete tomorrow, 22 November 2013.
The Group will issue 776,214,207 shares in connection with the Placing and Acquisition for which application has been made to be admitted to trading on AIM on 22 November 2013. Total number of voting rights in the Group will be 2,237,696,654. The above figure (2,237,696,654) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the Disclosure and Transparency Rules.
Defined terms used in this announcement are the same as those defined in the Notice of Meeting unless the context requires otherwise.
For further information, please contact:
LiteBulb Group Limited | www.litebulbgroup.com | ||
Simon McGivern, Chief Executive | Tel: 020 3384 7131 | ||
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finnCap (NOMAD & Joint Broker) | Tel: 020 7220 0500 | ||
Stuart Andrews/Ben Thompson (Corporate Finance) |
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Joanna Weaving (Corporate Broking) |
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Walbrook PR Limited | Tel: 020 7933 8780 | ||
Bob Huxford | [email protected] or 07747 635 908 | ||
Paul McManus | [email protected] or 07980 541 893 | ||
About LiteBulb Group
LiteBulb Group designs, manufactures and distributes innovative brands and products to the global retail market.
LiteBulb Products, including Ila, Scootrix and third-party global brands such as Star Wars and National Geographic, are sold in over 30 countries through blue chip retailers including: ASDA, BHS, Tesco, Sainsbury's, WH Smith, Halfords, Morrisons, QVC, Next, Fenwicks and Toys R Us.
LiteBulb Creative is a creative agency with global reach, delivering compelling and agile brand extension programmes to the entertainment industry. LiteBulb Creative has designed products and campaigns for clients around the world, including Disney, Hasbro and Miramax.
Meld has developed a diverse portfolio of brands and products for the books, gifts and games markets which it supplies to major retailers in the UK including Marks & Spencer and Sainsbury's.
Related Shares:
LBB.L