23 Apr 2008 11:07
23 April 2007 Amteus plc ("Amteus" or the "Company") Results of Meetings
Amteus announces that at the annual general meeting held earlier today, all resolutions were duly passed. It was also announced at the meeting that Chris Holt would resign as a director with immediate effect, due to personal and family reasons. Amteus would like to thank Mr Holt for his contribution to the Company.
In addition, at the additional general meeting held earlier today, all resolutions were duly passed, including those granting authorities to the Company to allot 12,000,200 ordinary shares pursuant to a placing to raise βΒ£1.8 million and effect a debt capitalisation of approximately βΒ£180,000 into 1,215,934 ordinary shares, as announced on 31 March 2008.
Trading in the new ordinary shares is expected to commence on 24 April 2008. Following the placing and debt capitalisation, Amteus will have 53,669,410 ordinary voting shares in issue.
Enquiries:Amteus plc 01756 770376 Michael Abrahams (Chairman) 020 7628 2200 John East & Partners Limited 01756 770376 Simon Clements Rawlings Financial Catriona Valentine
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