Replacement - Result of AGM


 

TIDMMVW 
 
RNS Number : 7974P 
Mavinwood PLC 
22 July 2010 
 

                                 Mavinwood plc 
                         ("Mavinwood" or the "Company") 
                    Replacement - Result of General Meeting 
The following amendment has been made to the 'Result of General Meeting' 
announcement released on 22 July 2010 at 15.40 under RNS number 7892P: 
"Application has been made for 30,658,757 ordinary shares to be admitted to 
trading on AIM, which is expected to commence on 23 July 2010 ("Admission")." 
All other details remain unchanged. 
The full amended text is shown below. 
The Board of Mavinwood announces that at its General Meeting held on 22 July 
2010, all resolutions were duly passed. Accordingly, subject to and with effect 
from the admission of the new ordinary shares to trading on the AIM market, the 
proposed share consolidation of all the ordinary shares of 0.1 pence each in the 
capital of the Company into ordinary shares of 5 pence each in the capital of 
the Company has become effective. 
Following the consolidation, the share capital of the Company will be 30,658,757 
ordinary shares of 5 pence. Application has been made for 30,658,757 ordinary 
shares to be admitted to trading on AIM, which is expected to commence on 23 
July 2010 ("Admission"). 
The ISIN for the new Ordinary Shares will be GB00B5NR1S72 and the Company's 
existing ISIN will be cancelled from 8.00 a.m. on 23 July 2010. 
 
Following the passing of the resolution at the General Meeting, the Company will 
be changing its name to Restore plc (AIM: RST). It is expected that this change 
will become effective on AIM on 28th July 2010. 
 
For further information, please contact: 
 
+----------------------------------------+--------------------+ 
| Mavinwood                              |                    | 
+----------------------------------------+--------------------+ 
| Charles Skinner, Chief Executive       | Tel: 07966 234 075 | 
+----------------------------------------+--------------------+ 
|                                        |                    | 
| Cenkos Securities                      |                    | 
+----------------------------------------+--------------------+ 
| Nicholas Wells / Beth McKiernan        | Tel: 020 7397 8900 | 
+----------------------------------------+--------------------+ 
|                                        |                    | 
| Threadneedle Communications            |                    | 
+----------------------------------------+--------------------+ 
| John Coles                             | Tel: 020 7653 9848 | 
+----------------------------------------+--------------------+ 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGRTMATMBATBPM

Mavinwood (LSE:MVW)
過去株価チャート
から 5 2024 まで 6 2024