mporium Group PLC Result of GM (4624E)
18 July 2016 - 8:28PM
UK Regulatory
TIDMMPM
RNS Number : 4624E
mporium Group PLC
18 July 2016
18 July 2016
MPORIUM GROUP PLC
("mporium" or the "Company")
Result of General Meeting and Total Voting Rights
The Company is pleased to announce that at its General Meeting
held earlier today, all resolutions were duly passed.
Following the passing of the resolutions at the General Meeting,
the Company has issued and allotted 41,379,008 New Ordinary
Shares.
Application has been made to the London Stock Exchange for the
New Ordinary Shares to be admitted to trading on AIM. It is
expected that Admission will become effective and dealings in the
New Ordinary Shares on AIM will commence at 8.00 a.m. on 19 July
2016.
The New Ordinary Shares will be issued credited as fully paid
and will rank pari passu in all respects with the existing Ordinary
Shares.
Total Voting Rights
Following Admission, the Company's total issued and voting share
capital will comprise 511,588,808 Ordinary Shares. This number 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 share capital of
the Company under the Financial Conduct Authority's Disclosure and
Transparency Rules.
Terms not defined in this announcement shall have the same
meaning as defined terms in the circular to shareholders dated 29
June 2016.
Ends
Enquiries:
mporium: 020 3841 8410
Barry Moat
N+1 Singer: 020 7496 3000
Gillian Martin
Alex Laughton-Scott
Buchanan: 020 7466 5000
Charles Ryland
Vicky Watkins
This information is provided by RNS
The company news service from the London Stock Exchange
END
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July 18, 2016 06:28 ET (10:28 GMT)
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