Result of AGM
23 July 2010 - 12:40AM
UK Regulatory
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RNS Number : 7892P
Mavinwood PLC
22 July 2010
Mavinwood plc
("Mavinwood" or the "Company")
Result of General Meeting
The Board of Mavinwood announces that at its General Meeting held on 22 July
2010, all resolutions were duly passed. Accordingly, subject to and with effect
from the admission of the new ordinary shares to trading on the AIM market, the
proposed share consolidation of all the ordinary shares of 0.1 pence each in the
capital of the Company into ordinary shares of 5 pence each in the capital of
the Company has become effective.
Following the consolidation, the share capital of the Company will be 30,658,757
ordinary shares of 5 pence. Application has been made for 30,658,757 ordinary
shares to be admitted to trading on AIM, which is expected to commence on 29
July 2010 ("Admission").
The ISIN for the new Ordinary Shares will be GB00B5NR1S72 and the Company's
existing ISIN will be cancelled from 8.00 a.m. on 23 July 2010.
Following the passing of the resolution at the General Meeting, the Company will
be changing its name to Restore plc (AIM: RST). It is expected that this change
will become effective on AIM on 28th July 2010.
For further information, please contact:
+----------------------------------------+--------------------+
| Mavinwood | |
+----------------------------------------+--------------------+
| Charles Skinner, Chief Executive | Tel: 07966 234 075 |
+----------------------------------------+--------------------+
| | |
| Cenkos Securities | |
+----------------------------------------+--------------------+
| Nicholas Wells / Beth McKiernan | Tel: 020 7397 8900 |
+----------------------------------------+--------------------+
| | |
| Threadneedle Communications | |
+----------------------------------------+--------------------+
| John Coles | Tel: 020 7653 9848 |
+----------------------------------------+--------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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