KSI Kleenair Sys

 

TIDMKSI 
 
RNS Number : 8463X 
Kleenair Systems International PLC 
13 December 2010 
 

                       KLEENAIR SYSTEMS INTERNATIONAL PLC 
                                   (AIM: KSI) 
 
                                  Result of AGM 
 
Kleenair Systems International Plc ("Kleenair" or "the Company") announces that 
at its Annual General Meeting held today resolutions 1, 3-7 were duly passed. 
This includes, inter alia, the subdivision of the Ordinary Shares of the Company 
at a ratio of ten shares for one into new ordinary shares of 0.1 pence each 
("the New Ordinary Shares"). 
 
Resolution 2 was not passed and therefore Wayne Reid retires by rotation as a 
director of the Company with immediate effect.  The Company intends to appoint a 
further non-executive director to replace Mr Reid.  In the interim period Sarah 
Pozner, executive director, will hold the position of Chairman. 
 
Application has been made for the New Ordinary Shares to be admitted to trading 
on AIM which is expected to occur on Tuesday 14 December. Following this issue 
the Company will have 48,807,010 ordinary shares of 0.1 pence each in issue. 
 
In accordance with the Disclosure and Transparency Rules (DTR 5.6.1R), the 
Company confirms that, following this subdivision, its issued share capital 
comprises 48,807,010 Ordinary Shares of 0.1 penny each, 400,932 Deferred Shares 
of 99 pence each and 1,221,200 B Ordinary Shares of 0.1 pence each. The Deferred 
Shares and B Ordinary Shares have no voting rights.  All of the Ordinary Shares 
have equal voting rights and none of the Ordinary Shares are held in Treasury. 
The total number of voting rights in the Company is therefore 48,807,010.  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, the share capital of the Company under the 
Disclosure and Transparency Rules. 
 
+--------------------------------+---------------------------------+ 
| Contacts:                      |                                 | 
+--------------------------------+---------------------------------+ 
|                                |                                 | 
+--------------------------------+---------------------------------+ 
| Kleenair Systems International |        www.kleenair-systems.com | 
| plc                            |                                 | 
+--------------------------------+---------------------------------+ 
| Sarah Pozner, Executive        |            +44 (0) 207 048 9400 | 
| Director                       |                                 | 
+--------------------------------+---------------------------------+ 
|                                |                                 | 
+--------------------------------+---------------------------------+ 
| Square1 Consulting             |                                 | 
+--------------------------------+---------------------------------+ 
| David Bick / Mark Longson      |            +44 (0) 207 929 5599 | 
+--------------------------------+---------------------------------+ 
|                                |                                 | 
+--------------------------------+---------------------------------+ 
| WH Ireland Limited             |            www.wh-ireland.co.uk | 
+--------------------------------+---------------------------------+ 
| JN Wakefield / Marc Davies     |            +44 (0) 117 945 3470 | 
+--------------------------------+---------------------------------+ 
|                                |                                 | 
+--------------------------------+---------------------------------+ 
| Global Investment Strategy UK  |                                 | 
| Limited                        |                                 | 
+--------------------------------+---------------------------------+ 
| John Gunn                      |            +44 (0) 20 7048 9400 | 
+--------------------------------+---------------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGFFLFDDFSSEFE 
 

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