Result of General Meeting
30 Dezembro 2009 - 8:31AM
UK Regulatory
TIDMRDP
RNS Number : 8171E
Radicle Projects Plc
30 December 2009
30 December 2009
Radicle Projects PLC
("Radicle" or the "Company")
Result of General Meeting
Change to Placing timetable
The Board of Radicle is pleased to announce that all the resolutions proposed at
the Company's General Meeting held earlier today were duly passed, including the
resolutions authorising the directors to allot the Placing Shares.
The Placing remains conditional on the Noteholders approving the Note
Restructure. The Company announced on 14 December 2009 that approval by the
Noteholders is expected to occur at a meeting of Noteholders at 10:00 a.m. on 31
December 2009. The meeting of Noteholders has been deferred until 12.00 noon on
7 January 2010 and admission of the Placing Shares to trading on AIM is now
expected to be on Friday 8 January 2010.
Application will be made to the London Stock Exchange for the Placing Shares to
be admitted to trading to AIM. The Placing Shares will, when issued, rank
equally in all respects with the other Ordinary Shares in issue including the
right to receive dividends and other distributions declared.
In accordance with the Financial Services Authority's Disclosure and
Transparency Rules, following the admission of the Placing Shares, the Company's
Enlarged Issued Share Capital will be 51,673,971 Ordinary Shares.
The above figure may be used by shareholders 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 Radicle, under the Disclosure and
Transparency Rules.
All defined terms used in this announcement have the same meaning as stated in
the circular dated 14 December 2009 sent to Shareholders in connection with the
Placing.
For further information please contact:
+--------------------------------------------------+-------------------+
| Radicle Projects PLC | 020 7016 5300 |
+--------------------------------------------------+-------------------+
| Tim Bennett | +61 (0) 3 8611 |
| | 6711 |
+--------------------------------------------------+-------------------+
| | |
+--------------------------------------------------+-------------------+
| Charles Stanley Securities | 020 7149 6000 |
+--------------------------------------------------+-------------------+
| Nominated Adviser | |
+--------------------------------------------------+-------------------+
| Russell Cook / Ben Johnston | |
+--------------------------------------------------+-------------------+
| | |
+--------------------------------------------------+-------------------+
| Amstel Securities N.V. | 020 7822 7116 |
+--------------------------------------------------+-------------------+
| Romil Patel | |
+--------------------------------------------------+-------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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