Results of EGM
February 24 2006 - 7:59AM
UK Regulatory
RNS Number:9144Y
Innobox PLC
24 February 2006
Innobox Plc (the "Company")
EGM
24 February 2006
The Directors are pleased to announce that all the resolutions were passed at
the EGM of the Company held earlier today. Accordingly, the Company will issue
15 million new ordinary shares ("New Ordinary Shares") under the conditional
placing announced on 14 February 2006 through Seymour Pierce Ellis and on 16
February 2006 to the Directors of the Company.
Application for the New Ordinary Shares to be admitted to trading to AIM has
been made and it is expected that admission will take place on 27 February 2006.
Following the issue of the New Ordinary Shares, there will be 36,500,000
Ordinary Shares in issue.
Following the issue of the New Ordinary Shares, the holdings of the Directors
will be as follows:
No of Ordinary Shares Per cent.
Arthur Baker 2,010,556 5.51
Russell Stevens 3,008,890 8.24
Mark Jones 1,655,554 4.54
Enquiries:
Russell Stevens 07860 562621
Chief Executive, Innobox Plc russell@innobox.co.uk
Richard Morrison 020 7601 6115
Westhouse Securities LLP richard.morrison@westhousesecurities.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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