Result of EGM (7854E)

TIDMRES

RNS Number : 7854E

Rugby Estates PLC

06 June 2012

6 June 2012

Rugby Estates Plc (the "Company")

Result of General Meeting

At the General Meeting of the Company held at 10.00 a.m. today, the special resolution was duly passed, to reorganise the Company's share capital in order to effect the return of cash to shareholders of 250p per ordinary share.

The return of cash is conditional on the reduction of capital being confirmed by the Court and a hearing of the Court is scheduled for 27 June 2012. If the confirmation of the Court is obtained it is expected that the reduction of capital will become effective on 27 June 2012 and the return of cash to shareholders will proceed with payments expected to be made on or around 11 July 2012. In addition, the associated share capital consolidation would be expected to take effect on 26 June 2012 at which time the new ordinary shares of 14p each arising from the share capital reorganisation are expected to be admitted to trading on AIM following the cancellation of trading on AIM of the existing ordinary shares of 13p each at 8.00 a.m. on 28 June 2012.

Enquiries:

 
 David Tye, Chairman                Rugby Estates Plc 
  Andrew Wilson, Chief Executive     www.rugbyestates.plc.uk    020 7016 0050 
 Katy Birkin/Laura Littley          Fairfax I.S. PLC            020 7598 5368 
 Stephanie Highett / Dido 
  Laurimore / Will Henderson        FTI Consulting              020 7831 3113

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMFFMMTMBMMBBT

Rugby Estates (LSE:RES)
과거 데이터 주식 차트
부터 4월(4) 2024 으로 5월(5) 2024