Result of GM
28 Maggio 2009 - 3:59PM
UK Regulatory
TIDMNAQ
RNS Number : 9693S
NBA Quantum PLC
28 May 2009
NBA QUANTUM PLC (the "Company")
Result of General Meeting
The Company announces that at the general meeting held earlier today all of the
resolutions, including the proposed cancellation of the Company's ordinary
shares to trading on AIM and the share capital reorganisation, were duly passed.
Accordingly, as detailed in the circular posted to shareholders on 6 May 2009,
the Directors have today allotted a total of 628 new ordinary shares of 10p each
at a price of 10p per share in cash to the individuals set out below in order
to facilitate the share consolidation.
+--------------------------------------------------------+---------------+
| Name | Shares |
| | allotted |
+--------------------------------------------------------+---------------+
| Peter Elliott-Hughes (Chief Executive Officer) | 297 |
+--------------------------------------------------------+---------------+
| Robert Jervis (Chairman) | 275 |
+--------------------------------------------------------+---------------+
| Alan Rumford | 56 |
+--------------------------------------------------------+---------------+
As a result of this allotment the Company's issued ordinary share capital now
comprises 7,330,000 ordinary shares of 10p each.
Following the approval of shareholders at today's general meeting the Company's
share capital will now be reorganised through a share consolidation by
issuing one new ordinary share of GBP100 each in nominal value for every 1,000
existing ordinary shares of 10p each in nominal value currently in issue. The
reorganisation will take effect from 7am on 29 May 2009.
Application has been made to AIM for admission of the 628 new ordinary shares of
10p each to trading on AIM to be superseded by the application made for
admission of the 7,330 new ordinary shares of GBP100 each. It is anticipated
that the new ordinary shares of GBP100 each will commence trading on AIM on 29
May 2009 under ISIN code GB00B4MTQK45. Cheques in respect of fractional
entitlements as a result of the share reorganisation are expected to be
despatched to shareholders on 5 June 2009.
Cancellation of the Company's new ordinary shares to trading on AIM will occur
from 5 June 2009 and will be effected by a dealing notice being issued at 7am on
that day. Shareholders are reminded that they have until the close of business
on 4 June 2009 to trade in the Company's shares on AIM.
For further information please contact:
NBA Quantum PLC
Bob Jervis, Chairman Tel: 01483
243531
Brewin Dolphin (NOMAD)
Mark Brady Tel:
0845 213 4730
Alison Barrow
This information is provided by RNS
The company news service from the London Stock Exchange
END
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