VPhase PLC Result of General Meeting (5698Z)
07 2월 2014 - 7:49PM
UK Regulatory
TIDMVPHA
RNS Number : 5698Z
VPhase PLC
07 February 2014
VPhase plc
("VPhase" or the "Company")
Result of General Meeting and Total Voting Rights
On 22 January 2014, the Company announced the proposed placing
of 5,000,000,000 new ordinary shares of 0.003 pence each (the "New
Ordinary Shares") to raise gross proceeds of GBP150,000 (the
"Placing") along with certain other associated corporate actions
requiring shareholder approval, including the change of name of the
Company to lafyds plc, the adoption of an investing policy and the
appointment of new directors to the Board.
The Company is pleased to announce that all resolutions proposed
at the general meeting of the Company held this morning were duly
passed by VPhase shareholders.
The Placing was conditional, inter alia, upon (i) the
resolutions being passed at the general meeting; and (ii) admission
of the New Ordinary Shares to trading on AIM occurring on or before
8.00 a.m. on 10 February 2014 (or such later date as the parties
may agree) ("Admission"). The Company is therefore pleased to
announce that the Placing is now unconditional in all respects
subject to Admission.
Application has been made to admit the New Ordinary Shares to
trading on AIM. Dealings in the New Ordinary Shares are expected to
commence on 10 February 2014.
Following completion of the Placing, the number of ordinary
shares in issue in the Company will become 6,389,756,800.
Subject to Admission occurring, the above figure (6,389,756,800
ordinary shares) may be used from 10 February 2014 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, VPhase plc under the FCA's Disclosure
and Transparency Rules.
For more information, please contact:
VPhase plc
Clive Carver +44 (0) 20 7886 2500
Panmure Gordon +44 (0) 20 7886 2500
Hugh Morgan / Callum Stewart www.panmure.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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