Result of General Meeting/Capital Reorganisation
13 Fevereiro 2009 - 9:57AM
UK Regulatory
TIDMTWE
RNS Number : 2967N
Twenty PLC
13 February 2009
Twenty plc
("Twenty" or "the Company")
Result of GM/ Capital Reorganisation
The Board of Twenty, the AIM quoted integrated marketing solutions provider, is
pleased to announce that all of the resolutions proposed at the Company's
General Meeting ("GM") held today were duly passed.
The Company therefore confirms that, pursuant to the announcement released on 21
January 2009 and the passing of the relevant resolution at the GM today, the
proposed Capital Reorganisation has been approved by shareholders.
Following the Capital Reorganisation, the Company's authorised share capital
remains at GBP8,000,000 comprising 3,221,210,600 ordinary shares and 48,270,600
deferred shares. The issued share capital will comprise 48,270,600 ordinary
shares and 48,270,600 deferred shares. Following the issue of the consideration
shares in relation to the purchase of the entire issued share capital of
Emaginating Limited, Twenty's issued share capital will comprise 55,070,600
ordinary shares which is the figure which 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
share capital of the Company under the Disclosure and Transparency Rules.
The Company's ordinary shares of 0.1p each will commence trading at 8:00 am on
Monday 16 January 2009 under ISIN GB00B0BYS847.
For further information, please contact:
Twenty plc
Ian Lancaster, Chief Executive OfficerTel: 01908 829 300
Daniel Stewart & Company plc
Graham Webster/Charlotte Stranner Tel: 020 7776 6550
This information is provided by RNS
The company news service from the London Stock Exchange
END
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