31 Oct 2013 11:04
Plethora Solutions Holdings plc
("Plethora" or "the Company")
Result of General Meeting
31 October 2013
The Company announces that all resolutions, as set out in the Circular to Shareholders, were duly passed at the Company's General Meeting held today.
The resolutions were proposed in relation to the Placing & Subscription announced on 15 October 2013. Application has been made for the Placing and Subscription Shares to be admitted to trading on the AIM Market of the London Stock Exchange at 8am on 1 November 2013.
Following admission, the Company's enlarged issued share capital will comprise 395,428,875 ordinary shares with one voting right per share. The total number of voting rights in the Company is therefore 395,428,875. The total of 395,428,875 Ordinary Shares may therefore be used by Shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.
Capitalised terms, unless otherwise defined in this announcement, have the meaning given to them in the Circular published on 15 October 2013.
Enquiries:
Plethora Solutions Holdings plc | |
Ronald Openshaw, Chief Executive Officer | Tel: + 44 (0) 20 3077 5400 |
Daniel Stewart & Company plc (Nomad & Joint Broker) | |
David Hart/Ciaran Walsh (Nomad) Martin Lampshire (Broker) | Tel: + 44 (0) 20 7776 6550 |
Hybridan LLP (Joint Broker) | |
Claire Louise Noyce/ William Lynne | Tel: + 44 (0) 20 7947 4350 |
Britton Financial PR | |
Tim Blackstone | Tel: + 44 (0) 20 7241 9786 |