Result of General Meeting
June 05 2009 - 7:15AM
UK Regulatory
TIDMAUS
RNS Number : 4516T
Amteus PLC
05 June 2009
Amteus Plc
("Amteus" or the "Company")
Result of General Meeting
Additional Placing of 600,000 New Ordinary Shares
Amteus Plc, the digital networking and media business, is pleased to announce
that at a general meeting of the Company held earlier today, all resolutions
contained in the circular posted to shareholders on 20 May 2009 were passed.
The resolutions included, inter alia, a reorganisation of the Company's share
capital and a change in the Company's name from Amteus Plc to imJack Plc.
Application has been made to the London Stock Exchange for 108,822,473 new
ordinary shares of 1p each to be admitted to trading on AIM. Admission is
expected to become effective and dealings in the aforementioned shares are
expected to commence at 8.00am on Monday 8 June 2009. All existing share
certificates will remain valid following the Company's change of name.
Application has been made to Companies House for the formal changing of the
Company's name, and the Company is expected to commence trading under its new
name of imJack Plc (AIM: IMJ) as of 8.00am on Tuesday 9 June 2009.
Subject to Admission becoming effective and dealings in the aforementioned
shares commencing, the total number of ordinary shares of 1p each in issue on 8
June 2009 will be 108,822,473. Until such time as any additional placing becomes
effective this 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, securities of the Company.
In addition, Amteus is pleased to announce that, in response to additional
demand from investors, the Company has conditionally raised a further GBP42,000
before expenses, through a placing of 600,000 New Ordinary Shares in the
Company (the "Additional Placing Shares") at a price of 7p per Additional
Placing Share (the "Additional Placing").
Proceeds from the Additional Placing will contribute towards the ongoing working
capital requirements of the Company.
The Additional Placing Shares equate to 0.55% of the enlarged issued share
capital of the Company following completion of the Additional Placing.
Following the additional Placing Amteus' total issued and voting share capital
will comprise 109,422,473 ordinary shares of 1p each. This 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, securities of the Company.
Application has been made to the London Stock Exchange for the Additional
Placing Shares to be admitted to trading on AIM. Admission is expected to become
effective and dealings in the aforementioned shares are expected to commence at
8.00am on Thursday 11 June 2009. Completion of the Additional Placing is
conditional on such admission becoming effective. The Additional Placing Shares
will rank pari passu in all respects with the existing issued ordinary shares of
the Company.
Unless the context otherwise requires, defined terms used in this announcement
shall have the meanings given to them in the Circular to shareholders of the
Company dated 20 May 2009.
For further information, please contact:
+--------------------------------------------------+---------------------+
| Amteus Plc | Tel: 01653 618016 |
| Len Sanderson, CEO | www.imjack.com |
| | |
+--------------------------------------------------+---------------------+
| Strand Partners Limited (Nomad) | Tel: 020 7409 3494 |
| James Harris / Paul Cocker | |
| | |
+--------------------------------------------------+---------------------+
| Daniel Stewart & Company Plc(Broker) | Tel: 020 7776 6550 |
| Martin Lampshire / Stewart Dick | |
| | |
+--------------------------------------------------+---------------------+
| Rawlings Financial PR Limited | Tel: 01653 618016 |
| Catriona Valentine | |
| | |
+--------------------------------------------------+---------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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