Result of General Meeting (4815D)

TIDMREAL

RNS Number : 4815D

Real Office Group PLC

23 March 2011

Real Office Group plc

("ROG" or the "Company")

Result of General Meeting

The board announces that, at the general meeting of the Company held earlier today to reorganise the share capital of the Company, all resolutions were duly passed.

Application has been made for 151,948,995 ordinary shares of 0.1 pence to be admitted to trading on AIM and admission is expected to commence on or around 24 March 2011.

Following the share capital reorganisation, the issued share capital of the Company will comprise 151,948,995 ordinary shares of 0.1 pence each and 151,948,995 deferred shares of 1.9 pence each. The deferred shares will not be admitted to trading on AIM.

Enquiries:

 
 Real Office Group plc           Tel: 020 7822 1175 
  Roger Smee, Chairman 
 Nominated Adviser               Tel: 020 7148 7901 
  Cairn Financial Advisers LLP 
  Tony Rawlinson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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