19th Mar 2009 15:59
19 March 2009
Molectra Group Ltd
("Molectra" or "the Company")
Results of EGM, share buyback and total voting rights
Molectra is pleased to announce that at the Extraordinary General Meeting held yesterday all resolutions proposed to shareholders were passed. Subsequently, Molectra has completed the buy back of 30,000,000 ordinary shares of no par value ("Ordinary Shares") from Andrew and Peter Dickson at 1 pence per share. These shares will now be cancelled.
Total voting rights
Following the cancellation, the total number of issued Ordinary Shares will be 173,225,000 Ordinary Shares. The Company does not hold any Ordinary Shares in treasury. This figure should now be used by shareholders in the Company 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 share capital of the Company.
For further information please contact:
|
Molectra Group Limited Paul Gazzard Rodger Sargent |
01725 510 383 020 7355 7660 |
|
Arbuthnot Securities Limited Antonio Bossi Hannah Pearce |
020 7012 2000 |
|
Threadneedle Communications Ltd. Graham Herring |
020 7653 9850 |
Related Shares:
LBB.L