Printing.com plc Result of AGM (1520I)
2012年7月20日 - 6:45PM
RNSを含む英国規制内ニュース (英語)
TIDMPDC
RNS Number : 1520I
Printing.com plc
20 July 2012
Printing.com Plc (the "Company")
20 July 2012
Result of Annual General Meeting and Capital Reduction
Printing.com Plc (AIM: PDC) is pleased to announce that all of
the resolutions put to the Annual General Meeting held today were
approved by the requisite majority of Shareholders.
In addition to the ordinary business at the AGM, the special
resolution relating to the Capital Reduction to create positive
distributable reserves in the Company through the cancellation of
the share premium account, as described in the Company's
announcement of 26 June 2012, was approved.
Following the passing of the Resolution, it is proposed to
commence the proceedings to obtain the confirmation of the Court
for the Capital Reduction as soon as possible. It is anticipated
that the final hearing at which the Court will confirm the
Proposals will take place on or around 8 August 2012. In seeking
this confirmation, the Company may be required to give such
undertakings or other form of creditor protection as the Court may
require for the protection of the Company's creditors at the
Effective Date. However, the Company's only creditor relates to its
professional costs of the Capital Reduction and the relevant
creditor has already given its consent to the cancellation of the
share premium account. The Board is therefore confident that no
further undertakings or protections will be required. In order for
the share premium account cancellation then to become effective,
the Court order confirming the cancellation must be filed with
Companies House, usually 2-3 days after the date of the
hearing.
Expected Timetable of Principal Events
Court Hearing to confirm Capital Reduction 8 August 2012
Expected effective date for Capital Reduction 11 August 2012
These dates are dependent on, amongst other things, the date
upon which the Court confirms the Capital Reduction. The Court
hearing dates may be subject to postponement by the Court.
For further information:
Printing.com plc
Tony Rafferty (Chief Executive) 07966 517 336
Alan Roberts (Finance Director) 0161 848 5713
N+1 Brewin
Robert Beenstock 020 3201 3710
Richard Lindley 0113 241 0126
Cubitt Consulting
Chris Lane 020 7367 5100
Definitions
"AGM" or "Annual General the Annual General Meeting of the Company
Meeting" held on 20 July 2012
"Capital Reduction" or the proposed cancellation by the Company
"Proposals" of its share premium account as described
in this document
"Directors" or "Board" the Directors of the Company
"Effective Date" the date on which the proposed Resolution
becomes effective, expected to be on or
around 11 August 2012
"Resolution" the resolution approving the Capital Reduction
put to Shareholders at the AGM
"Shareholders" holders of Ordinary Shares
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEANXEALLAEEF
Printing.Com (LSE:PDC)
過去 株価チャート
から 5 2024 まで 6 2024
Printing.Com (LSE:PDC)
過去 株価チャート
から 6 2023 まで 6 2024