Result of AGM (0910G)
25 Junho 2012 - 11:23AM
UK Regulatory
TIDMINVU
RNS Number : 0910G
Invu plc
25 June 2012
25 June 2012
Invu Plc ("Invu" or the "Company")
Result of AGM
Invu plc (INVU.L), the AIM listed document management software
provider, announces that at today's Annual General Meeting all
resolutions were duly passed.
The resolutions included a resolution to sub-divide each
existing ordinary share of GBP0.01 in the capital of the Company
into one new ordinary share of GBP0.001 each and nine deferred
shares of GBP0.001 each.
Admission of the new ordinary shares to trading on AIM is
expected to occur on 29 June 2012.
Following admission of the new ordinary shares, the Company's
issued share capital will be 168,752,662 ordinary shares of
GBP0.001 each, 305,000,000 A ordinary shares of GBP0.01 each and
1,518,773,958 deferred shares of GBP0.001 each.
The deferred shares will, for all practical purposes, be
valueless and no share certificates will be issued in respect of
them, nor will CREST accounts of shareholders be credited with any
entitlement to the deferred shares.
Shareholders should note that the existing A ordinary shares are
not admitted to trading on AIM and rank in priority to the ordinary
shares with respect to any distribution of assets of the Company on
a winding-up and have no rights to attend and vote at general
meetings of shareholders of the Company, but 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.
Contacts:
Invu plc www.invu.net
+44 (0) 1604 859
Colin Gallick, Chief Executive 893
Ian Smith, Finance Director
WH Ireland Limited www.wh-ireland.co.uk
+44 (0) 117 945
Mike Coe / Marc Davies 3470
This information is provided by RNS
The company news service from the London Stock Exchange
END
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