Result of AGM
2007年6月15日 - 9:23PM
RNSを含む英国規制内ニュース (英語)
MicroFuze International Plc
Result of AGM
15 June 2007
MicroFuze International Plc ("MicroFuze" or "the Company"), a developer of innovative surface
engineering technology, is pleased to announce that all resolutions proposed at the Annual General
Meeting of the Company held today were passed unanimously by shareholders on a show of hands.
The Company also announces that, whilst shareholders gave approval under resolution 7 to permit dis-
application by the Company of pre-emption rights in respect of �500,000 in nominal value of the
Company's ordinary shares, the Board of MicroFuze clarified that ordinary shares with a nominal value
of �227,053.67 have already been issued and allotted, and therefore the Directors are authorised to
issue ordinary shares with a nominal value of up to �272,946.34 which equates to 181,964,223 ordinary
shares for cash otherwise than pre-emptively.
Contacts:
MicroFuze International Plc www.microfuze.com
Doug Parrish, Chief Executive Tel: +44 20 7016 5100
parrish@microfuze.com Mob: +44 7789 373 292
Nominated Adviser: Nabarro Wells & Co Limited
John Wilkes / Hugh Oram Tel: +44 20 7710 7400
Media enquiries:
Positive Profile
Henry Gewanter Tel: +44 20 7489 2028
henryg@positiveprofile.com Mob: + 44 7774 22 88 45
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