27th Nov 2007 12:52
Informa PLC27 November 2007 Informa plc ("the Company") Notification of General Meeting Informa plc ('the Company') announces that at the General Meeting held thismorning, the following resolutions as set out in the Notice of General Meetingdated 26 October 2007 were duly passed as special resolutions: 1. THAT the share capital of the Company be reduced by cancelling and extinguishing 9.9 pence of the amount paid up or credited as paid up on each of the issued Ordinary Shares of 10 pence in the capital of the Company and reducing the nominal value of each issued and authorised but unissued Ordinary Share in the capital of the Company to 0.1 pence; 2. THAT the share premium account of the Company be and is hereby cancelled; 3. THAT the articles of association of the Company be altered by deleting the present article 3 in its entirety and replacing it with the following new article: "The authorised share capital of the Company is £600,000 divided into 600,000,000 ordinary shares of 0.1 pence each". Copies of the resolutions passed as special business have been submitted to theUK Listing Authority and will shortly be available for inspection at theDocument Viewing Facility, Financial Services Authority, 25 The North Colonnade,Canary Wharf, London E14 5HS, Tel: 020 7066 1000. Enquiries: John Burton - Company Secretary Tel: 020 7017 5000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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