Shellproof Limited Result of Special General Meeting (4183P)
24 Oktober 2012 - 11:50AM
UK Regulatory
TIDMSHLP
RNS Number : 4183P
Shellproof Limited
24 October 2012
Shellproof Limited
Result of Special General Meeting
Shellproof Limited is pleased to announce that at its special
general meeting held earlier today, the resolution to approve the
proposed merger with Shellproof PLC as set out in the circular to
shareholders, dated 10 October 2012, was duly approved.
Accordingly, holders of ordinary shares in Shellproof Limited
will receive an equal number of new ordinary shares in Shellproof
PLC and their existing shares will be treated as having been
cancelled. Admission and commencement of dealings in Shellproof PLC
shares are expected to take place at 8.00 am on 25 October 2012 and
new share certificates are expected to be despatched by 8 November
2012.
Following admission, the issued share capital in Shellproof PLC
will be 8,000,003 ordinary shares of 50 pence each. The above
figure of 8,000,003 ordinary shares may be used by shareholders to
determine if they are required to notify their interest in, or a
change to their interest in, the share capital of the Company under
the Financial Service Authority's Disclosure and Transparency
Rules.
For further information contact:
Shellproof Limited
Belize +501 223 5989
UK +44 (0)20 7248 6700
Cenkos Securities plc
Adrian Hargrave +44 (0)20 7973 8900
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGUSSKRUKARURA
Gusbourne (LSE:GUS)
Historical Stock Chart
Von Jun 2024 bis Jul 2024
Gusbourne (LSE:GUS)
Historical Stock Chart
Von Jul 2023 bis Jul 2024