CHA Concha

 

TIDMHTT 
 
RNS Number : 5462N 
Hot Tuna (International) plc 
18 February 2009 
 

18 February 2009 
Hot Tuna (International PLC 
("Hot Tuna" or "the Company") 
 
 
Notice of EGM 
 
 
 
 
Hot Tuna (International) PLC (AIM:HTT), a leading surf wear and fashion brand, 
announces today that it has convened an Extraordinary General Meeting ("EGM") to 
be held at 9.00am on 12 March 2009, at the Company's registered office of Level 
5, 22 Arlington Street, SW1A 1RD.  The Hot Tuna Directors are proposing at the 
EGM to sub-divide each existing ordinary share of 1 pence each ("Existing 
Ordinary Shares") into one new ordinary share of 0.01 pence ("New Ordinary 
Shares") and one deferred share of 0.99 pence each ("Deferred Shares"), and to 
amend the Company's Articles of Association to set out the rights attaching to 
the Deferred Shares. The Existing Ordinary Shares are currently trading at a 
market price which is below their nominal value and a company can only issue new 
shares for a subscription price at or above the nominal value of the shares. The 
Hot Tuna Directors therefore believe that it is prudent to sub-divide the share 
capital of the Company in order to provide flexibility in any future 
fundraisings. 
 
 
The number of New Ordinary Shares in issue following the sub-division will equal 
the number of Existing Ordinary Shares currently in issue. 
 
 
The EGM Notice and Proxy Form have been sent to shareholders and is available on 
the Company's website, www.hottunaplc.com. 
 
 
+------------------------------------------------+-----------------------+ 
| Enquiries:                                     |                       | 
+------------------------------------------------+-----------------------+ 
| Hot Tuna PLC                                   | Tel: +1 213 891 9409  | 
| Niels Juul - CEO                               |                       | 
+------------------------------------------------+-----------------------+ 
| Pelham PR                                      | Tel: 0780 303 3431    | 
| Kate Catchpole                                 |                       | 
+------------------------------------------------+-----------------------+ 
| Seymour Pierce Limited                         | Tel: 0207 107 8000    | 
| Mark Percy                                     |                       | 
+------------------------------------------------+-----------------------+ 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 NOESFWFMASUSELE 
 

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