ATV Antonov

 

TIDMATV 
 
RNS Number : 8028R 
Antonov PLC 
06 May 2009 
 

ATV.L 
Antonov Plc 
("Antonov" or the "Company") 
Result of Annual General Meeting 
 
 
At the Company's annual general meeting, held earlier today, all the resolutions 
were duly passed. 
Resolution 8 was for the consolidation of the ordinary shares of 1 pence each in 
the capital of the Company (the "Existing Ordinary Shares") into ordinary shares 
of 10 pence each (the "New Ordinary Shares") on the basis of 1 New Ordinary 
Share for every 10 Existing Ordinary Shares (the "Consolidation"). The Company 
has today issued 2 ordinary shares to increase the aggregate number of ordinary 
shares in issue to a total of 117,630,090 ordinary shares of 1 pence each. 
Following the Consolidation, the issued share capital of the Company will be 
11,763,009 ordinary shares of 10 pence each. 
Admission to trading on AIM and commencement of dealings in the New Ordinary 
Shares is expected to become effective at 8.00 am on 11 May 2009. This is a 
change from the expected times included in the circular convening the annual 
general meeting. The new timetable is shown in detail below. All reference to 
time are to London time. 
REVISED TIMETABLE OF EVENTS 
+------------------------------------------+---------------------------+ 
| Date of the AGM                          |                6 May 2009 | 
+------------------------------------------+---------------------------+ 
| Record Date for Consolidation            |   5.30 p.m. on 8 May 2009 | 
+------------------------------------------+---------------------------+ 
| Admission to trading on AIM and          |  8.00 a.m. on 11 May 2009 | 
| commencement of dealings in New Ordinary |                           | 
| Shares                                   |                           | 
+------------------------------------------+---------------------------+ 
| New Ordinary Shares credited to CREST    |               11 May 2009 | 
| accounts                                 |                           | 
+------------------------------------------+---------------------------+ 
| Despatch of cheques or credit of CREST   |   by no later than 26 May | 
| members' accounts in respect of          |                      2009 | 
| fractional sale proceeds                 |                           | 
+------------------------------------------+---------------------------+ 
| Despatch of certificates in respect of   |   by no later than 26 May | 
| the New Ordinary Shares                  |                      2009 | 
+------------------------------------------+---------------------------+ 
| ISIN for New Ordinary Shares             |              GB00B3SHND79 | 
+------------------------------------------+---------------------------+ 
| AIM Symbol                               |                       ATV | 
+------------------------------------------+---------------------------+ 
 
 
Enquiries. 
Please contact: - 
+--------------------------------------------+---------------------------+ 
| Dr. Jos Haag, Executive Chairman           |          +44 1926 455 800 | 
| Antonov plc                                |           +31 651 561 767 | 
+--------------------------------------------+---------------------------+ 
| Tony Rawlinson/Antony Legge                |          +44 207 492 4777 | 
| Dowgate Capital Advisers Limited           |                           | 
+--------------------------------------------+---------------------------+ 
| Shane Dolan                                |          +44 207 448 1000 | 
| Biddicks                                   |                           | 
+--------------------------------------------+---------------------------+ 
| Company's website:                         |        www.antonovplc.com | 
+--------------------------------------------+---------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGSSUFIMSUSEFI 
 

Antonov (LSE:ATV)
Gráfico Histórico do Ativo
De Dez 2024 até Jan 2025

Antonov (LSE:ATV)
Gráfico Histórico do Ativo
De Jan 2024 até Jan 2025