ROL.L Regulatory News (ROL)

27 Oct 2006 10:38

Rotala PLC27 October 2006 Rotala plc ("Rotala" or "the Company") Result of EGM and Allotment of Shares The board of Rotala is pleased to announce that at an Extraordinary GeneralMeeting of the Company held at 10.00am today the following resolutions were dulypassed: 1. An ordinary resolution authorising the directors of Rotala to allot new ordinary shares up to a nominal amount of £1,460,611 pursuant to the Companies Act 1985; and 2. A special resolution authorising the directors of Rotala to disapply the provisions of Section 89(1) of the Companies Act 1985 with regard to the allotment of new ordinary shares up to a nominal amount of £1,460,611. The board of Rotala also announces that it has allotted the 35,753,800 shares ("Tranche B Shares") which were placed subject, inter alia, to shareholderapproval under the terms of the placing announced on 4 October 2006. Applicationhas been made to AIM for Admission to Listing of the Tranche B Shares anddealings are expected to commence on 30 October 2006. Following admission of the Tranche B Shares, the enlarged issued share capitalof the Company will be 367,691,027 ordinary shares. . Contacts: Kim Taylor, CEO Rotala plc 020 7236 6236 This information is provided by RNS The company news service from the London Stock Exchange