Result of AGM & cancell'n of listing - Replacement
30 September 2010 - 7:04PM
UK Regulatory
TIDMNTY
RNS Number : 6610T
Network Technology PLC
30 September 2010
The following amendment has been made to the "Result of AGM and cancellation of
listing" announcement released on 30 September 2010 at 1303 under RNS No 5850T.
The anticipated effective date of the cancellation of listing and admission to
trading will be 29 October 2010, not 30 October 2010 as stated in the earlier
announcement.
All other details remain unchanged.
The full amended text is shown below.
30 September 2010
LR 5.3.1(12)
Network Technology PLC (the "Company")
Re: Delisting of Company
At the Annual General Meeting held today, all the resolutions were duly passed.
Shareholders approved the special resolution proposing that the listing of
Ordinary Shares of GBP200 each in the capital of the Company on the Official
List of the UK Listing Authority and the admission to trading of its shares on
the London Stock Exchange's main market be cancelled and any Director or the
Secretary be and are hereby authorised to take all such steps which are
necessary or desirable in order to effect such cancellation.
Consequently, the Board of Directors of Network Technology PLC announces that it
has applied to the UK Listing Authority for the cancellation of the Ordinary
Shares of the Company from the Official List and admission to trading of its
shares on the main market of the London Stock Exchange.
It is anticipated that the cancellation of listing and admission to trading will
take effect from 29 October 2010 (i.e. not less than 20 business days from the
passing of the special resolution).
For further information:
Klaus Bollmann, Chief Executive
Network Technology PLC
Tel: +44 1444
870408
This information is provided by RNS
The company news service from the London Stock Exchange
END
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