Result of EGM


 

TIDMRTS 
 
RNS Number : 7152V 
Robotic Technology Systems PLC 
05 November 2010 
 

Immediate release 
 
5 November 2010 
 
 
 
                         Robotic Technology Systems PLC 
                    (to be renamed Hephaestus Holdings PLC) 
                              ("RTS" or "Company") 
 
                            Result of General Meeting 
 
 
The Board is pleased to announce that at the General Meeting of the Company 
which was held earlier today, the resolutions to approve the disposal of RTS 
Life Science Limited, to approve the new Investing Policy of the Company (as set 
out in the circular to shareholders dated 21 October 2010) and to approve the 
change of name of the Company to Hephaestus Holdings PLC, were duly passed. 
 
The Board is also pleased to announce that the sale of RTS Life Science Limited 
has now been completed and in accordance with AIM Rule 15 the Company will be 
treated as an investing company. Gary Walsh, as stated in the Circular, 
continues as managing director of RTS Life Science Limited but has resigned from 
the Company with immediate effect. 
 
As a result of the Disposal and in accordance with AIM Rule 15, the Company must 
implement its Investing Policy within 12 months from today otherwise trading in 
the Company's Ordinary Shares on AIM will be suspended in accordance with AIM 
Rule 40.  If following suspension of the Ordinary Shares in accordance with AIM 
Rule 40, the Ordinary Shares have not been re-admitted to trading on AIM within 
six months, the admission of the Ordinary Shares to trading on AIM will be 
cancelled. 
 
Defined terms used in this announcement have the same meaning as in the 
Company's announcement released on 21 October 2010. 
 
 
For further information please contact: 
 
+----------------------------------------------------+----------------------------------------+ 
|                                 Robotic            |                                        | 
|                                 Technology         |                                        | 
|                                 Systems            |                                        | 
|                                 PLC                |                                        | 
+----------------------------------------------------+----------------------------------------+ 
|                                 Chris              |                                        | 
|                                 Brown,             |                                        | 
|                                 Chairman           |                                        | 
+----------------------------------------------------+----------------------------------------+ 
|                                 Jon                |                                 0161   | 
|                                 Sharrock,          |                                 777    | 
|                                 Finance            |                                 2000   | 
|                                 Director           |                                        | 
+----------------------------------------------------+----------------------------------------+ 
|                                 www.rts-group.com  |                                        | 
+----------------------------------------------------+----------------------------------------+ 
|                                                    |                                        | 
+----------------------------------------------------+----------------------------------------+ 
|                                 Collins            |                                        | 
|                                 Stewart            |                                        | 
|                                 Europe             |                                        | 
|                                 Limited -          |                                        | 
|                                 Nominated          |                                        | 
|                                 Adviser            |                                        | 
+----------------------------------------------------+----------------------------------------+ 
|                                 Stewart            |                                 020    | 
|                                 Wallace            |                                 7523   | 
|                                                    |                                 8350   | 
+----------------------------------------------------+----------------------------------------+ 
|                                                    |                                        | 
+----------------------------------------------------+----------------------------------------+ 
|                                 Cattaneo           |                                        | 
|                                 LLP -              |                                        | 
|                                 Financial          |                                        | 
|                                 Adviser            |                                        | 
+----------------------------------------------------+----------------------------------------+ 
|                                 Ian                |                                 07837  | 
|                                 Stanway            |                                 179502 | 
+----------------------------------------------------+----------------------------------------+ 
|                                 www.cattaneo.co.uk |                                        | 
+----------------------------------------------------+----------------------------------------+ 
 
 
 
END 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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