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Market Cap: £1.34m
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Confirmation of Share Capital

29 Sep 2006 13:03

Azure Holdings PLC29 September 2006 Azure Holdings plc ("the Company") Confirmation of share capital The Company announces that the current issued share capital, before the capitalreorganisation proposed at the Extraordinary General Meeting on 2 October 2006,is 127,882,777 ordinary shares of 1p each ("Ordinary Shares"). Since the passing of a special resolution on 3 March 2004 confirming the issuedordinary share capital at 31,242,250 Ordinary Shares, the Company has issued thefollowing Ordinary Shares: • On 4 March 2004, the Company issued 3,476,000 Ordinary Shares at 1p per share. • On 4 March 2004, the Company issued 1,989,319 Ordinary Shares at 1p per share. • On 9 March 2004, the Company issued 1,250,000 Ordinary Shares at 4p per share. • On 14 July 2004, the Company issued 360,000 Ordinary Shares at 1p per share. • On 22 September 2004, the Company issued 10,000,000 Ordinary Shares at 1p per share. • On 19 January 2006, the Company issued 78,057,207 Ordinary Shares at 1p per share. • On 26 January 2006, the Company issued 1 Ordinary Share at 1p. • On 28 February 2006, the Company issued 1,508,000 Ordinary Shares at 1p per share. For further information, please contact: Gerry Desler, Azure Holdings plc Tel: 01277 366 558 David Youngman, WH Ireland Limited Tel: 0161 832 2174 This information is provided by RNS The company news service from the London Stock Exchange
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