SCEL Sceptre

 

TIDMSCEL 
 
RNS Number : 0131V 
Sceptre Leisure PLC 
02 July 2009 
 

Sceptre Leisure Plc 
 
 
("Sceptre" or "the Company") 
 
 
Results of GM and Total Voting Rights 
 
 
Sceptre Leisure Plc (AIM:SCEL) is pleased to announce that all of the 
resolutions proposed at the General Meeting held on 2 July 2009 were unanimously 
passed. 
 
 
On 17 June 2009 the Company announced that it had conditionally placed with 
Hillroad Investments Limited ("Hillroad") 16,603,400 new ordinary shares 
("Placing Shares") of 5p each ("Ordinary Shares") at a price of 33.1p per share 
thereby raising gross proceeds of GBP5.5 million (the "Placing"). 
 
The Placing Shares will rank pari passu with the existing Ordinary Shares 
including the right to all dividends and other distributions declared, paid or 
made after their date of issue. Following the passing of the resolutions at the 
GM, dealings in the Placing Shares are expected to commence on 6 July 2009. 
 
 
Following the issue of the 16,603,400 Placing Shares the Company will have 
55,363,120 Ordinary Shares in issue. 
 
 
For the purposes of the Disclosure and Transparency Rules, the Company's total 
issued share capital at the date of this notice consists of 55,363,120 ordinary 
shares of 5p each with one voting right per share. There are no shares held in 
treasury. 
 
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, the Company, under the Disclosure 
and Transparency Rules. 
 
 
Capitalised Terms. 
 
 
For the avoidance of doubt all capitalised terms have the same meaning as those 
defined in the GM Circular 17 June 2009. The GM Circular is available via the 
Company's website at www.sceptreleisureplc.co.uk. 
 
 
Enquiries: 
 
 
+------------------------------------+------------------------------------+ 
| Sceptre Leisure Plc                |               +44 (0) 118 940 4924 | 
+------------------------------------+------------------------------------+ 
| Lesley Humphrys                    |                                    | 
+------------------------------------+------------------------------------+ 
| Guy van Zwanenberg                 |                                    | 
+------------------------------------+------------------------------------+ 
|                                    |                                    | 
+------------------------------------+------------------------------------+ 
| Seymour Pierce Limited             |                  + 44 207 107 8000 | 
+------------------------------------+------------------------------------+ 
| Sarah Jacobs                       |                                    | 
+------------------------------------+------------------------------------+ 
| Christopher Wren                   |                                    | 
+------------------------------------+------------------------------------+ 
|                                    |                                    | 
+------------------------------------+------------------------------------+ 
| College Hill                       |               +44 (0) 207 457 2020 | 
+------------------------------------+------------------------------------+ 
| Matthew Smallwood                  |                                    | 
+------------------------------------+------------------------------------+ 
| Justine Warren                     |                                    | 
+------------------------------------+------------------------------------+ 
 
 
 
 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 MSCBGGDRLSGGGCD 
 

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