Shellproof PLC Result of General Meetings (9860O)
26 September 2013 - 1:04PM
UK Regulatory
TIDMSHLP
RNS Number : 9860O
Shellproof PLC
26 September 2013
Shellproof plc ("Shellproof" or the "Company")
Result of AGM and Result of General Meeting
Shellproof announces that at the Company's AGM held today all
the resolutions were duly passed.
In addition, at the Company's General Meeting held today all the
resolutions were duly passed. Consequently, completion of the
Acquisition of the Gusbourne Estates Business can now proceed to
completion. Admission and commencement of dealings in the Placing
Shares and Vendor Shares are expected to take place at 8.00 am on
27 September 2013. In addition, a resolution was passed to change
the name of the Company to Gusbourne plc and a further announcement
will be made when appropriate in relation to the name change.
Following admission, the issued share capital in Shellproof PLC
will be 15,224,814 ordinary shares of 50 pence each. The above
figure of 15,224,814 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 Conduct Authority's Disclosure and Transparency
Rules.
For further information contact:
Shellproof plc
Andrew Weeber/Ben Walgate +44 (0)1233 758 666
Cenkos Securities plc
Nicholas Wells/Adrian Hargrave +44 (0)20 7397 8900
Note: This announcement, the admission document in relation to
the Enlarged Group and other press releases are available to view
at the Company's website: www.shellproofplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGLFMBTMBMTBJJ
Gusbourne (LSE:GUS)
Historical Stock Chart
Von Jun 2024 bis Jul 2024
Gusbourne (LSE:GUS)
Historical Stock Chart
Von Jul 2023 bis Jul 2024