DP Poland PLC Result of General Meeting (0040S)
26 November 2012 - 11:00PM
UK Regulatory
TIDMDPP
RNS Number : 0040S
DP Poland PLC
26 November 2012
DP Poland plc
("DP Poland" or the "Company")
Result of General Meeting
Following the announcement by the Company on 8 November 2012 in
connection with a proposed cash placing of GBP10.5 million, the
Company is pleased to announce that all resolutions proposed at the
General Meeting held today were duly passed.
Application has been made to the London Stock Exchange for
70,000,000 new ordinary shares of 0.5 pence each in the Company
("Ordinary Shares") to be admitted to trading on AIM (the "Placing
Shares"). It is anticipated that dealings in the Placing Shares
will commence at 8.00 am on 30 November 2012.
Following admission the Company will have 95,437,986 Ordinary
Shares in issue (there are currently no shares held in treasury).
The Placing Shares will rank pari passu in all respects with the
existing Ordinary Shares. The number of voting rights in the
Company will therefore be 95,437,986.
Peter Shaw, Chief Executive of DP Poland commented: "I am
delighted that we now have the resources to accelerate store
roll-out in Warsaw, extend to new cities and to invest
significantly in brand marketing and sales promotion. Our sales and
gross margin continue to build significantly as Warsaw consumers
recognise the superior quality of our offer and the speed and
reliability of our service."
26 November 2012
Enquiries:
DP Poland PLC
Peter Shaw, Chief Executive c/o College Hill
www.dppoland.com 020 7457 2020
Peel Hunt
Dan Webster/Matthew Armitt/Richard
Brown 020 7418 8900
College Hill
Matthew Smallwood/Jamie Ramsay 020 7457 2020
This information is provided by RNS
The company news service from the London Stock Exchange
END
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