Result of General Meeting
06 1월 2010 - 9:50PM
UK Regulatory
TIDMNSV
RNS Number : 1252F
NetServices PLC
06 January 2010
6 January 2010
NetServices PLC
("NetServices" or the "Company")
Result of General Meeting,
Update on the Subscription
and
Further re. appointment of non-executive director
Result of General Meeting
NetServices is pleased to announce that both resolutions put to the General
Meeting held earlier today were passed.
Update on the Subscription
An application has been made to the London Stock Exchange for the admission to
trading on AIM of the Subscription Shares ("Admission"). Following the passing
of the resolutions at the General Meeting, it is expected that Admission will
become effective and trading in the Subscription Shares will commence at 7.00
a.m. on 7 January 2010.
Following Admission, the Company will have 32,907,542 ordinary shares of 0.25p
each in issue. The above figure of 32,907,542 shares 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
Company under the FSA's Disclosure and Transparency Rules.
A copy of the Company's circular to shareholders dated 17 December 2009 can be
found on the Company's website at www.netservicesplc.com. Terms used in this
announcement have the same meaning as in the Company's announcement dated
17 December 2009.
Further re. appointment of non-executive director
Further to its announcement released on 17 December 2009, the Company provides
the following information in respect of Andrew Ian Smith, aged 45, who will be
appointed as a non-executive director of the Company following completion of the
Subscription.
Mr Smith is currently the Chief Executive of Xploite plc and various other
private companies, as set out below. Mr Smith is currently beneficially
interested in 725,000 ordinary shares of 0.25 pence each in the capital of
NetServices, representing approximately 2.4 per cent. of the Company's issued
share capital. Following completion of the Subscription, Mr Smith's aggregate
shareholding will be 4,015,754 Ordinary Shares, representing approximately 12.2
per cent. of the Company's enlarged issued share capital.
In addition, Ian Smith is a director or partner of the following companies or
partnerships or has in the preceding 5 years been a director or partner of the
following companies or partnerships: -
+-------------------------------------+-------------------------------------+
| Existing directorships | Previous directorships |
+-------------------------------------+-------------------------------------+
| Decorum Connect Limited | ANIX Business Systems Limited |
+-------------------------------------+-------------------------------------+
| FBHG Limited | ANIX Computers Limited |
+-------------------------------------+-------------------------------------+
| Fujin Nameco Limited | ANIX Group Limited |
+-------------------------------------+-------------------------------------+
| Intrinsic Networks Limited | ANIX Holdings Limited |
+-------------------------------------+-------------------------------------+
| Matrix Network Solutions Limited | Avisen PLC |
+-------------------------------------+-------------------------------------+
| Norwood Adam Technical Services | Blue River Systems Limited |
| Limited | |
+-------------------------------------+-------------------------------------+
| Storage Fusion Limited | Calyx CS Limited |
+-------------------------------------+-------------------------------------+
| Xploite IHC Limited | Calyx UK Limited |
+-------------------------------------+-------------------------------------+
| | Equip Technology Limited |
+-------------------------------------+-------------------------------------+
| | Fujin Technology Trading Limited |
+-------------------------------------+-------------------------------------+
| | Harrierzeuros Limited |
+-------------------------------------+-------------------------------------+
| | Harrierzeuros Storage Solutions |
| | Limited |
+-------------------------------------+-------------------------------------+
| | Ikan Limited |
+-------------------------------------+-------------------------------------+
| | Itheon Limited |
+-------------------------------------+-------------------------------------+
| | MCG Solutions Limited (dissolved) |
+-------------------------------------+-------------------------------------+
| | Network Partners (Holdings) Limited |
+-------------------------------------+-------------------------------------+
| | Norwood Adam Systems Limited |
+-------------------------------------+-------------------------------------+
| | Posetiv Limited |
+-------------------------------------+-------------------------------------+
| | Red Squared Limited |
+-------------------------------------+-------------------------------------+
| | VBHG Limited |
+-------------------------------------+-------------------------------------+
Mr Smith was a director of Decorum Networks Limited which was dissolved on 30
August 2007 with a deficiency to creditors of GBP619,305. Mr Smith was also a
director of Broadblue Catamarans Limited which is in liquidation and Broadblue
Catamarans Sales Limited which was dissolved on 5 August
2009. The aggregate deficiency to members and unsecured creditors of both
companies was estimated at GBP612,593.
There is no further information required to be disclosed pursuant to Schedule
Two paragraph (g) of the AIM Rules for Companies.
For further information, please contact:
+--------------------------------------------+--------------------------------------------+
| NetServices PLC | Tel No: 0870 753 0900 |
+--------------------------------------------+--------------------------------------------+
| Mark Vickers, Chief Executive | |
+--------------------------------------------+--------------------------------------------+
| Ian Winn, Finance Director | |
+--------------------------------------------+--------------------------------------------+
| | |
+--------------------------------------------+--------------------------------------------+
| MC2 (Manchester) Limited | Tel No: 01565 872 478 |
+--------------------------------------------+--------------------------------------------+
| Melanie Miotte | |
+--------------------------------------------+--------------------------------------------+
| | |
+--------------------------------------------+--------------------------------------------+
| Arbuthnot Securities Limited | Tel No: 020 7012 2000 |
+--------------------------------------------+--------------------------------------------+
| Tom Griffiths/ Alasdair Younie | |
+--------------------------------------------+--------------------------------------------+
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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