KURA Kurawood

 

TIDMKURA 
 
RNS Number : 0210Q 
Kurawood PLC 
02 April 2009 
 
Kurawood Plc (the "Company") 
Result of General Meeting 
As announced on 24 February 2009 a Circular was sent to Shareholders calling a 
general meeting in order to vote on the following proposals - the conversion of 
an unsecured, convertible loan into 5,000,000 new ordinary shares at 2p per 
share, the subscription for 10,000,000 new ordinary shares at 2p per share, the 
grant of warrants to subscribe for 4,000,000 new ordinary shares at 2p per share 
and the approval of a waiver of the obligations under Rule 9 of the Takeover 
Code. 
The Company is pleased to announce that all resolutions were duly passed at the 
General Meeting of the Company held earlier today. 
Application has been made for the 15,000,000 new ordinary shares to be admitted 
to AIM. Admission and commencement of dealings in the new ordinary shares on AIM 
is expected to commence on 6 April 2009. 
Following Admission, Fox Capital Limited will be interested in 19,787,000 
ordinary shares representing approximately 61.83 per cent. of the enlarged share 
capital. 
On full exercise of the warrants over 4,000,000 new ordinary shares, assuming no 
other subscription rights have been exercised, Fox Capital Limited would be 
interested in 23,787,000 ordinary shares representing approximately 66.08 per 
cent. of the issued share capital of the Company. 
 
 
Enquiries: 
 
Justin Martin, Kurawood plc Tel: 01624 820 040 
 
 
Ross Andrews, Zeus Capital Limited  Tel: 0161 831 1512 
Tom Rowley, Zeus Capital LimitedTel: 0161 831 1512 
 
 
Ruari McGirr, St Helen's Capital plc Tel: 020 7628 5582 
Mark Anwyl, St Helen's Capital plc 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 REGLLLFBKZBEBBB 
 

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