Posting of Circular
05 Oktober 2000 - 6:48PM
UK Regulatory
RNS Number:1128S
Medical House PLC
5 October 2000
MEDICAL HOUSE PLC
Posting of Circular and Trading Update
On 2 October 2000 the Directors announced that the Company has been granted an
exclusive license by Hyperguard Ltd, a wholly owned subsidiary of Medisys plc,
for the world-wide rights to a method of detecting helicobactor pylori (a
bacteria responsible for several common gastric complaints) and that Medisys
plc have also agreed to subscribe for New Ordinary Shares in The Medical House
plc for a value of #1.75 million. Further to that announcement, the
Directors are pleased to announce that a circular has been posted to
shareholders today. The purpose of the circular is to convene an
extraordinary general meeting on 31 October 2000 at which a resolution will be
proposed to increase the Directors' authority to allott shares, thereby
enabling the balance of shares issuable to Medisys plc to be issued.
The Directors are also pleased to announce that further to the profit forecast
included in the Prospectus dated 28 June 2000 ("Prospectus"), the actual pre-
tax profits of the companies in The Medical House Group (at the time the
prospectus was issued) for year ended 30 June 2000 was #318,000. This result
is some #18,000 greater than the profit forecast included in the Prospectus.
The Medical House PLC 0114 261 9011
Ian Townsend, Chief Executive www.themedicalhouse.com
Brewin Dolphin Securities Ltd 0113 241 0130
Mark Brady/Andrew Emmott www.brewindolphin.co.uk
Square Mile Communications 020 7601 1000
Nick Oborne info@sq-mile.com
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