8th Jun 2005 13:50
Cobham PLC08 June 2005 Cobham plc Share sub-division/AGM Shareholders approve the company's share capital re-organisation proposals. Atthe company's annual general meeting ('AGM') held at 12 noon today, Wednesday8th June 2005, a resolution was passed on a show of hands authorising thesub-division of the company's share capital, both issued and unissued, so thateach ordinary share of 25p nominal value is divided into 10 new ordinary sharesof 2.5p nominal value each. The re-organisation takes effect from 11.59 p.m. on 8th July 2005. Dealing inthe new ordinary shares is expected to commence at 8.00 a.m. on 11th July 2005. It is confirmed that Mr J D M Smith retired as a non-executive director of thecompany with effect from the close of the AGM. All other resolutions proposed at the AGM were also passed on a show of hands. Copies of the resolution to sub-divide the company's ordinary shares and of theresolution to adopt new articles of association (neither of which relate toordinary business) are being submitted to the UK Listing Authority and willshortly be available for publication at the UK Listing Authority's DocumentViewing Facility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Cobham