Result of AGM

30 Jul 2009 10:32



Cellcast plc

Result of AGM

Proposed sub-division approved

Total Voting Rights

Cellcast plc ("the Company"), the global interactive digital broadcaster, announces that at the Annual General Meeting held today all of the resolutions were duly passed.

As a result, the proposed sub-division of (i) each existing issued ordinary share of 3p into one new ordinary share of 1p and one deferred share of 2p and (ii) each authorised but unissued ordinary share of 3p into 3 new ordinary shares of 1p each has been approved by shareholders. The total number of issued ordinary shares will not change as a result of the sub-division and existing share certificates will remain valid. 

Application has been made for the new ordinary shares of 1p each resulting from the sub-division to be admitted to trading on AIM and it is expected that dealings on AIM will commence at 8.00am tomorrow Friday 31 July.

As at the date of this announcement, the Company's issued share capital consists of 75,513,224 ordinary shares of 1p each, with voting rights ('Ordinary Shares'). The Company does not hold any Ordinary Shares in treasury. Therefore the total number of Ordinary Shares with voting rights is 75,513,224.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Services Authority's Disclosure and Transparency Rules.

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