General Meeting Statement & Change of Name
21 Dicembre 2009 - 3:00PM
UK Regulatory
TIDMADE
RNS Number : 4828E
ADDleisure PLC
21 December 2009
ADDleisure Plc / Epic: ADE.L / Index: AIM / Sector: Leisure
21 December 2009
ADDleisure Plc ('ADDleisure' or 'the Company')
General Meeting Statement & Change of Name
ADDleisure Plc, the AIM traded company formed to develop products and services
in the health and wellness sector, held its General Meeting today, and all
resolutions were duly passed.
Further to the meeting, in order to reflect its change in focus, the Company's
name has changed to Fitbug Holdings plc (new TIDM code: FITB; and new ISIN:
GB00B57JBH88). Certificated shareholders will be issued with new share
certificates which will be despatched by 31 December 2009. Furthermore, approval
was gained for the capital reorganisation and capital cancellation, the
allotment of the 12,000,000 Placing Shares and the 5,000,000 Loan Capitalisation
Shares, the granting of further allotment authorities and the removal of the
statement of the authorised share capital of the Company as contained in the
articles of association.
Fitbug Director Paul Landau said, "2010 promises to be an exciting year for us.
We begin it with a strong balance sheet, a highly enthusiastic team and a unique
product, Fitbug, which offers online personal health and well-being services.
Fitbug already has an enviable client/partnership list including blue-chip names
such as PruHealth and Bupa, which, in tandem with our strong pipeline of new
business opportunities both in the UK and internationally, should deliver a
solid financial performance. In particular, we are looking forward to working
with Nectar, which is launching a white-label version of Fitbug to its
membership base in January 2010."
Admission of the Placing Shares and Loan Capitalisation Shares is expected to
take place on 22 December 2009.
** E N D S **
For further information visit www.addleisure.com or contact:
+---------------------------+----------------------------+------------------+
| Andrew Brummer | ADDleisure Plc | Tel: 020 7449 |
| | | 1000 |
+---------------------------+----------------------------+------------------+
| Mark Percy | Seymour Pierce | Tel: 020 7107 |
| | | 8000 |
+---------------------------+----------------------------+------------------+
| Catherine Leftley | Seymour Pierce | Tel: 020 7107 |
| | | 8000 |
+---------------------------+----------------------------+------------------+
| Paul Youens | St Brides Media & Finance | Tel: 020 7236 |
| | Ltd | 1177 |
+---------------------------+----------------------------+------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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