Result of EGM
09 10월 2006 - 9:17PM
UK Regulatory
INNOBOX PLC
RESULT OF EGM
The Directors of Innobox plc ("Innobox" or the "Company") are pleased to
announce that at the EGM held today all resolutions were duly passed.
As a result, the share capital reorganisation, details of which were set out in
an announcement issued on 11 September 2006, has taken effect and the new
ordinary shares, which have a nominal value of 0.05p each (the "New Ordinary
Shares"), have been created. The number of ordinary shares held by shareholders
and the ISIN of the ordinary shares both remain the same.
It is expected that all of the New Ordinary Shares will be admitted to trading
on AIM on 10 October 2006.
Enquiries:
Innobox plc 07860 562621
Russell Stevens
Hanson Westhouse LLP 0113 246 2610
Tim Feather
END
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