Premier Veterinary Group PLC Confirmation of Capital Reduction Exercise (6701I)
01 September 2016 - 5:33PM
UK Regulatory
TIDMPVG
RNS Number : 6701I
Premier Veterinary Group PLC
01 September 2016
PREMIER VETERINARY GROUP PLC
("PVG" or the "Company")
Confirmation of Capital Reduction Exercise
Premier Veterinary Group plc announces that, further to its
announcement made on 24 August 2016, the High Court of Justice,
Chancery Division, made an Order on 31 August 2016 ("Order")
confirming the reduction of PVG's share capital and the
cancellation of the entire amount standing to the credit of the
Company's share premium account (the "Capital Reduction").
The Order has been registered at Companies House. Details of the
Capital Reduction were set out in the Notice to Annual General
Meeting dated 28 January 2016 and the proposal was approved by
Shareholders at the Annual General Meeting held on 23 March
2016.
As a result of the Capital Reduction, the issued share capital
of the Company was reduced from GBP4,895,516.70 to GBP1,490,743.30
by cancelling and extinguishing all the issued deferred shares of
90 pence each. The Capital Reduction does not change the number of
ordinary shares of 10 pence each in the capital of the Company in
issue, which remains at 14,907,433.
For further information, please contact:
Premier Veterinary Group plc Tel: +44 (0)117 970 4130
Dominic Tonner, Chief Executive Officer
Daniel Smith, Chief Financial Officer
Zeus Capital Limited Tel: +44 (0)203 829 5000
Giles Balleny, Director, Corporate Finance
Hugh Kingsmill Moore, Director, Sales
Square1 Consulting Tel: +44 (0)207 929 5599
David Bick/Brian Alexander
This information is provided by RNS
The company news service from the London Stock Exchange
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