Result of EGM
2003年3月25日 - 8:20PM
RNSを含む英国規制内ニュース (英語)
RNS Number:1602J
Indigo Vision Group PLC
25 March 2003
INDIGOVISION GROUP PLC
RESULTS OF EXTRAORDINARY GENERAL MEETING
25 March 2003
IndigoVision Group PLC (the "Company") (LSE: IND) announces that at the
Extraordinary General Meeting of the Company held earlier today, shareholders
passed all of the resolutions proposed, including those relating to the proposed
return of 17p per share to shareholders (representing in excess of #11.6 million
in aggregate). The return is being structured as a Court approved reduction of
share capital and share premium account and is to be accompanied by a share
consolidation, as detailed in the circular sent to shareholders on 28 February
2003.
The return is conditional on the approval of the Court of Session and the
Company will now proceed to apply to the Court for confirmation of the return.
Subject to Court confirmation, monies are expected to be sent to qualifying
shareholders prior to the end of May 2003, although the exact date will depend
on the timetable of the Court. The Record Date for the return will be announced
in due course.
A copy of the resolutions passed at the Extraordinary General Meeting has been
submitted to the UK Listing Authority for publication on its Document Viewing
Facility.
For further information, please contact:-
Indigo Vision
Oliver Vellacott (CEO) Telephone: + 44 (0)131 475 7200
Financial Dynamics
James Melville-Ross/Juliet Clarke Telephone: + 44 (0)20 7831 3113
This information is provided by RNS
The company news service from the London Stock Exchange
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