Result of General Meeting
28 1월 2009 - 8:51PM
UK Regulatory
TIDMASTO
RNS Number : 3823M
AssetCo PLC
28 January 2009
28 January 2009
AssetCo plc ("AssetCo" or the "Company")
Result of General Meeting
The Board of AssetCo is pleased to announce that at today's General Meeting all
resolutions relating to the proposed increase in the authorised share capital of
the Company and authority of the Directors to allot Warrants were duly approved
by shareholders on a show of hands.
The following resolutions were proposed:
1. an ordinary resolution to increase the authorised share capital of the
Company from GBP23,750,000.00 to GBP27,500,000.00 by the creation of 15,000,000
new Ordinary Shares
2. an ordinary resolution, subject to and conditional on the passing of
resolution 1, to grant the Directors' authority pursuant to section 80 of the
Act, to issue the Warrants giving the right to subscribe for Ordinary Shares up
to a maximum nominal value of GBP6,127,450.50 (being 24,509,802 Warrants)
3. a special resolution, subject to and conditional on the passing of
resolutions 1 and 2, to disapply the pre-emption rights provisions of section 89
of the Act in respect of the issue of Warrants for cash pursuant to the section
80 authority granted by resolution 2
The following table summarises the number of votes cast in forms of proxy
that were received by the Company from shareholders prior to the meeting:
+--------------+----------------+------------+--------------+--------------+
| | Issued share | Yes | No | Withheld |
| | capital | | | |
| | | | | |
+--------------+----------------+------------+--------------+--------------+
| Resolution 1 | 73,394,120 |57,513,014 | 1,345,020 | 240,000 |
| | | | | |
+--------------+----------------+------------+--------------+--------------+
| Resolution 2 | 73,394,120 |57,513,014 | 1,345,020 | 240,000 |
| | | | | |
+--------------+----------------+------------+--------------+--------------+
| Resolution 3 | 73,394,120 |56,302,816 | 2,555,218 | 240,000 |
| | | | | |
+--------------+----------------+------------+--------------+--------------+
Enquiries:
+--------------------------------------+---------------------------------+
| AssetCo | Tel: +44 (0) 20 8515 3999 |
+--------------------------------------+---------------------------------+
| Frank Flynn, Chief Financial Officer | |
+--------------------------------------+---------------------------------+
| James Collins, Investor Relations | |
+--------------------------------------+---------------------------------+
| | |
+--------------------------------------+---------------------------------+
| RBS Hoare Govett Limited | Tel: +44 (0) 20 7678 8000 |
+--------------------------------------+---------------------------------+
| Stephen Bowler | |
+--------------------------------------+---------------------------------+
| John MacGowan | |
+--------------------------------------+---------------------------------+
| Richard Crichton | |
+--------------------------------------+---------------------------------+
| | |
+--------------------------------------+---------------------------------+
| Pelham PR | Tel: +44 (0) 20 7743 6670 |
+--------------------------------------+---------------------------------+
| Alex Walters | |
+--------------------------------------+---------------------------------+
| Francesca Tuckett | |
+--------------------------------------+---------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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Assetco (LSE:ASTO)
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Assetco (LSE:ASTO)
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부터 7월(7) 2023 으로 7월(7) 2024
