MVC Medavinci

 

TIDMMVC 
 
RNS Number : 9524R 
Medavinci PLC 
01 September 2010 
 
 
 
 
 
                                 MedaVinci Plc 
                         ("MedaVinci" or the "Company") 
 
                            Result of General Meeting 
                  Investment Agreement becoming unconditional 
 
On the 9 August 2010, the Company announced a Placing of 421,021,000 new 
Ordinary Shares to raise GBP842,042. 
 
The Company also announced that it had entered into an Investment Agreement 
under which MedaVinci will acquire 49 per cent. of the issued share capital of 
Orogen Gold Limited for a total consideration of GBP370,000 (to be satisfied by 
the issue of 62,500,000 new Ordinary Shares and cash of GBP245,000), with an 
option to acquire the remaining 51 per cent. over the next 12 months. Both the 
Placing and the Investment Agreement were conditional upon shareholders 
approval. 
 
The Company is pleased to announce that, at the General Meeting held earlier 
today, all Resolutions were duly passed. 
 
The Company has made an application to the London Stock Exchange for the 
483,521,000 new Ordinary Shares of 0.1p each to be admitted to trading on AIM 
and it is expected that Admission will take place on 3 September 2010. 
 
Upon Admission, Michael Nolan will be appointed to the Board of the Company as a 
non-executive director. Details in accordance with Schedule 2(g) of the AIM 
Rules were announced to shareholders on 9 August 2010. 
 
Definitions in this announcement are consistent with those set out in the 
circular issued to shareholders of the Company and dated 9 August 2010, a copy 
of which is available on the Company's website: www.medavinciplc.com. 
 
Enquiries: 
 
MedaVinci plc 
Adam Reynolds             Tel: +44 (0) 207 245 1100 
 
Zeus Capital Limited       Tel: +44 (0) 161 831 1512 
Ross Andrews 
Tom Rowley 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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Medavinci (LSE:MVC)
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Medavinci (LSE:MVC)
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