Result of General Meeting
(Thomson Reuters ONE) -
TRANSENSE TECHNOLOGIES PLC ("the Company")
RESULT OF GENERAL MEETING
30 June 2010
At the General Meeting held at 11.00 am today, all the resolutions were passed.
As a result the share re-organisation (announced on 2 June 2010) will become
effective at 6.00 pm today, and the 45,288,887 new ordinary shares of 1p each to
be issued under the Placing (as announced on 2 June 2010) and the 11,111,111 new
ordinary shares of 1p each to be issued under the Offer for Subscription (as
announced on 29 June 2010) have been allotted, conditional only on admission to
trading on AIM.
Admission, and dealings in the existing ordinary shares (as re-organised) and
the new ordinary shares to be issued under the Placing and the Offer for
Subscription, is expected to take place at 8.00 am on 1 July 2010.
Where applicable, CREST accounts will be credited with the new ordinary shares
issued in the Placing and Offer for Subscription on 1 July 2010. Definitive
certificates in respect of the new ordinary shares issued in the Placing and
Offer for Subscription, and warrant certificates (on the basis of 1 warrant per
1 new ordinary share allotted in each of the Placing and Offer for Subscription)
will be sent to successful applicants by no later than 14 July 2010.
As previously announced, the share re-organisation will be a disqualifying event
for the purposes of EMI options granted by the Company. Accordingly all members
of staff (including Graham Storey) holding EMI options have duly surrendered
them and will be re-granted EMI options by the Company at terms to be agreed by
the remuneration committee following the share re-organisation becoming
effective.
For further information, please contact:
Transense Technologies plc
Graham Storey 01869 238 380
Brewin Dolphin Corporate Advisory and Broking - nominated adviser
Neil Baldwin 0845 213 4726
Hybridan LLP - broker
Claire Noyce 0207 947 4350
ENDS
[HUG#1428560]
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Source: Transense Technologies plc via Thomson Reuters ONE
Unternehmensinformation / Kurzprofil:
Datum: 30.06.2010 - 13:17 Uhr
Sprache: Deutsch
News-ID 23251
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contact information:
Town:
Bicester,
Kategorie:
Business News
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