Result of General Meeting & Notice of Results (6801Y)
March 05 2012 - 6:11AM
UK Regulatory
TIDMCNS
RNS Number : 6801Y
Corero Network Security PLC
05 March 2012
Corero Network Security plc
("Corero" or the "Company")
Result of General Meeting & Notice of Results
Corero Network Security plc (AIM: CNS), the network security and
business software provider, is pleased to announce that at the
General Meeting held earlier today, the Resolution proposed was
duly passed without amendment.
Application has been made for admission to trading on AIM of the
10,615,694 Placing Shares, which is expected to become effective at
8.00 a.m. tomorrow and dealings in the Placing Shares will commence
immediately thereafter.
Subsequent to Admission becoming effective, the Company will
have 58,329,412 ordinary shares of 1p each in issue with each share
carrying the right to one vote. There are no shares held in
treasury.
The above figure 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 Company under the FSA's Disclosure and Transparency
Rules.
Terms defined in the announcement of 17 February 2012 in respect
of the Placing have the same meaning in this announcement.
Corero will announce results for the 12 months ended 31 December
2011 on Tuesday 20 March 2012.
Enquiries:
Corero Network Security
plc
Andrew Miller, Chief Operating Tel: 01923 897 333
Officer
finnCap
Sarah Wharry / Henrik Persson Tel: 020 7220 0500
Walbrook PR Tel: 020 7933 8780
Bob Huxford (Media Relations) Mob: 07747 635 908 or bob.huxford@walbrookpr.com
Fiona Henson (Media Relations) Mob: 07886 335 992 or fiona.henson@walbrookpr.com
Paul Cornelius (Investor Mob: 07827 879 460 or paul.cornelius@walbrookir.com
Relations)
About Corero Network Security plc
Corero Network Security plc consists of two businesses: Corero
Network Security and Corero Business Systems.
Corero Network Security is an international network security
company and the leading provider of Distributed Denial of Service
(DDoS) defence and Intrusion Prevention System (IPS) solutions.
Corero's products and services provide comprehensive, integrated,
high-performance protection against constantly evolving
network-borne cyber threats. Customers include enterprises, service
providers and government organisations worldwide. Corero's
appliance-based solutions are highly adaptive and preemptively
respond to modern cyber attacks, known and unknown, protecting
critical information and online assets. Corero's products have
superior performance, are highly scalable, and feature the lowest
latency and best reliability in the industry.
Corero Business Systems is a leading provider of powerful and
dynamic modular accounting, human resources, payroll and management
information software to the schools (including academies) and
further education sectors in the UK and internationally.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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