Result of General Meeting (4153L)
29 Julho 2011 - 11:59AM
UK Regulatory
TIDMINVU
RNS Number : 4153L
Invu plc
29 July 2011
29 July 2011
Invu Plc ("Invu" or the "Company")
Result of GM and AGM and Completion of the Capital
Reorganisation
Invu plc (INVU.L), the document management software provider,
announces that at today's General Meeting and Annual General
Meeting all resolutions were duly passed.
Accordingly, the Company has completed its proposed capital
restructuring in accordance with the terms set out in the Company's
circular to shareholders dated 1 July 2011.
The Company's issued share capital is 163,472,662 ordinary
shares of GBP0.01 each and 305,000,000 A ordinary shares of GBP0.01
each. The A ordinary shares rank in priority to the ordinary shares
with respect to any distribution of assets of the Company on a
winding-up and will have no rights to attend and vote at general
meetings of shareholders of the Company, but will otherwise rank
pari passu in all respects with the issued ordinary shares,
including the right to receive all dividends and other
distributions declared, made or paid on the Company's share
capital.
Invu plc 01604 859893
Daniel Goldman, Non Executive Chairman
Colin Gallick, CEO
Ian Smith, CFO
Canaccord Genuity Limited 020 7050 6500
Simon Bridges
Kit Stephenson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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