Change in nominal value of ordinary shares
(Thomson Reuters ONE) - FOR IMMEDIATE RELEASE10 November 2009 Intellego Holdings plc ("Intellego" or "the Company") Change in nominal value of Ordinary sharesIntellego, the AIM traded eLearning and compliance coursewaresolutions business, announces that following the passing of theresolutions at the Annual General Meeting of the Company thefollowing change has taken place to the nominal value of the OrdinaryShares.Each of the Existing Ordinary Shares of 0.5 pence was sub-dividedinto one New Ordinary Shares of 0.05 pence and one deferred share of0.45 pence ("the Sub-division").The number of New Ordinary Shares in issue following the Sub-divisionwill equal the number of Existing Ordinary Shares currently in issue.The Sub-division will not affect the rights attaching to the ExistingOrdinary Shares, other than to alter their nominal value and, inparticular, will not affect the voting rights of the holders ofExisting Ordinary Shares. The deferred shares will not be tradable onAIM and have limited rights only in a winding up of the Company. TheSub-division will be made by reference to holdings of ExistingOrdinary Shares on the register of members with immediate effect.As all Existing Ordinary Shares are being sub-divided, eachShareholder's percentage holding in the issued share capital of theCompany immediately before and after the implementation of theSub-division will remain unchanged.New share certificates will not be issued and the existing sharecertificates will continue to be valid following the Sub-division.Shareholders who hold their shares in the Company through CRESTshould note that the Company's ISIN number GB00B04M6N60 will continueto be valid.Accordingly, application has been made for the 166,313,350 newordinary shares of 0.05 pence each arising from the Sub-division tobe admitted to trading on AIM. It is expected that admission will beeffective and dealings will commence on 16 November 2009.For further information:Ranjit Roy-Choudhuri Intellego Holdings Plc Tel No 0845058 3960Roland Cornish/Felicity Geidt/Beaumont Cornish Tel No 020 7628 3396Bishopsgate Communications Limited Tel: 0207562 3350Maxine Barnes / Robyn Samuelson / Siobhra Murphy---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Bereitgestellt von Benutzer: hugin
Datum: 10.11.2009 - 18:34 Uhr
Sprache: Deutsch
News-ID 8184
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