PTV Peertv

TIDMPTV

RNS Number : 6552F

PeerTV PLC

28 April 2014

28 April 2014

PeerTV PLC

("PeerTV" or the "Company")

Result of General Meeting

The Company is pleased to announce that all resolutions which were contained in its notice of General Meeting dated 11 April 2014, which was held earlier today, were duly passed. This follows the Company's announcement on 11 April 2014 in relation to, inter alia, the ratification of historic share issues and the issue of 18,461,775 new ordinary shares of no par value ("New Ordinary Shares") to be admitted to trading on AIM.

Shareholder approval has now been granted and application has been made for the New Ordinary Shares to be admitted to trading on AIM. Admission of these shares is expected to occur on 29 April 2014.

Following admission of the New Ordinary Shares, the Company will have in issue 164,485,440 Ordinary Shares. The Company does not hold any Ordinary Shares in treasury. Therefore the total number of Ordinary Shares with voting rights in the Company will be 164,485,440. This figure may be used by Shareholders in the Company 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.

Further enquiries:

PeerTV Plc

Eitan Yanuv, Chairman

Tel: +972 974 07315

Daniel Stewart & Company

Antony Legge (Nomad) / Mark Treharne (Broker)

Tel: +44 (0) 20 7776 6550

This information is provided by RNS

The company news service from the London Stock Exchange

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