3 Jul 2013 12:30
3 July 2013
2ergo Group plc
General Meeting resolutions and allotment of shares
2ergo Group plc (AIM: RGO, "2ergo" or "the Company"), the mobile solutions company, announces that, at the Company's General Meeting ("GM") held earlier today, all of the resolutions proposed, as set out in the notice of the GM, were duly passed, and that the Company has therefore allotted, conditional on admission to trading on AIM, the Initial Placing Shares, the Subscription Shares, the Additional Demand Option Shares and the Payment Shares (as each is respectively defined in the announcement by the Company dated 17 June 2013). Trading of the new shares on AIM is expected to commence on 4 July 2013.
Following the allotment of the above-mentioned shares, the Company holds 899,726 ordinary shares of 1p each in treasury and has a total of 396,991,404 ordinary shares of 1p each in issue, excluding those shares held in treasury.
Enquiries:
2ergo Group plc |
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Neale Graham, CEO | Tel: +44(0)161 874 4222 |
Jill Collighan, Group Finance Director |
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Numis Securities |
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Stuart Skinner, as Nominated Adviser | Tel: +44(0)20 7260 1000 |
David Poutney, as Corporate Broker
College Hill |
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Adrian Duffield/Rozi Morris | Tel: +44 (0)20 7457 2020 |
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