Richoux Group Regulatory News (RIC)

2 Dec 2005 13:05

Gourmet Holdings PLC02 December 2005 Gourmet Holdings PLC2 December 2005 Gourmet Holdings PLC Result of Annual and Extraordinary General Meetings ("AGM" and "EGM") held on 2December 2005 Gourmet Holdings plc(the "Company") is pleased to announce that all of theordinary and special resolutions put forward at the AGM and EGM of the Companyheld on 2 December 2005 were duly passed. The new ordinary shares of 4 pence each in the Company (arising on theconsolidation of the Company's existing ordinary shares of 1 pence each) willcommence trading on 5 December under ISIN number GB00B0NYFG99 (SEDOL B0NYFG9). Application has been made to AIM for admission to trading on the AIM of10,520,898 new ordinary shares of 4 pence each in relation to which trading isexpected to commence on 5 December 2005 and a further 3,923,547 new ordinaryshares of 4 pence each in relation to which trading is expected to commence on 6December 2005. Further information is contained in the circular and notice of EGM, copies ofwhich are available free of charge at the Company's offices at 56-58 Putney HighStreet, London SW15 1SF and may also be requested directly from the Company. Contacts Gareth Lloyd-Jones, Chief ExecutiveGourmet Holdings plc (020) 8394 5555 Stephen Austin/Alistair RaeTeather & Greenwood (020) 7426 9000 This information is provided by RNS The company news service from the London Stock Exchange