28 Oct 2009 07:00
London, 28 October, 2009
Velti plc ("Velti")
Redomiciliation - Posting of Scheme Circular and Availability of AIM Admission Documentation.
Further to its announcement on 23 October 2009, of the intention to change its corporate structure by putting in place a new parent company for the Velti group, also called Velti plc ("New Velti"), which will be incorporated in Jersey, tax resident in the Republic of Ireland and whose shares will be admitted to trading on AIM (the "Proposals"), Velti plc ("Velti") announces that a circular (the "Circular") setting out full details of the Proposals will be posted today to shareholders. An announcement (together with its appendix, the "Schedule 1 Announcement") containing the information required by schedule 1 to the AIM Rules for Companies in relation to New Velti has also been released today. The Schedule 1 Announcement and the Circular will be available for download from the Investor Relations section of Velti's website www.velti.com.
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For further information, please contact:
| Bankside Consultants Simon Bloomfield simon.bloomfield@bankside.com +44 (0)207 367 8861 Steve Liebmann steve.liebmann@bankside.com +44 (0)207 367 8883 Andy Harris andrew.harris@bankside.com +44 (0)207 367 8866 | Velti Alex Moukas, Chief Executive Officer +44 (0) 20 7633 5000 Wilson Cheung, Chief Financial Officer +1 415 315 3400 Nick Miles, PR Manager nmiles@velti.com +44 (0)207 633 5034 |
| RBC Capital Markets Sarah Wharry sarah.wharry@rbccm.com +44 (0)207 653 4667 |
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