Petards Group PLC Result of Meeting (4866W)
2013年12月27日 - 11:28PM
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RNS Number : 4866W
Petards Group PLC
27 December 2013
27 December 2013
PETARDS GROUP PLC
('Petards' or 'the Group')
Result of General Meeting
Petards (AIM: PEG), the AIM quoted developer of advanced
security and surveillance systems, is pleased to announce that at
its General Meeting, held for the purposes of approving, inter
alia, the Placing (details of which were set out in the Circular to
shareholders dated 9 December 2013), all of the resolutions were
duly passed.
Application has been made and admission of the placing shares
will take place on 30 December 2013.
In accordance with the provisions of the Disclosure and
Transparency Rules of the Financial Conduct Authority, the Company
confirms that, following this issue, its issued share capital will
comprise 33,539,315 Ordinary Shares of 1p each. All of the Ordinary
Shares have equal voting rights. The total number of voting rights
in the Company is therefore 33,539,315.
This figure may be used by shareholders as the denominator for
the calculations by which they will determine if they are required
to notify their interest in, or a change to their interest in, the
share capital of the Company under the Disclosure and Transparency
Rules.
For further information:
Petards Group plc www.petards.com
Raschid Abdullah, Chairman Tel: 01483 452 333
Mb: 07768 905 004
WH Ireland Limited, Nomad and Joint www.wh-ireland.co.uk
Broker
Mike Coe Tel: 0117 945 3470
Hybridan LLP, Joint Broker www.hybridan.com
Claire Louise Noyce Tel: 020 7947 4350
claire.noyce@hybridan.com
This information is provided by RNS
The company news service from the London Stock Exchange
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