Result of EGM
March 13 2006 - 6:38AM
UK Regulatory
RNS Number:6899Z
Centurion Electronics PLC
13 March 2006
For immediate release: Monday 13 March 2006
Centurion Electronics plc
Result of Extraordinary General Meeting
Centurion Electronics plc (the "Company") is pleased to announce that at the
Extraordinary General Meeting of the Company held earlier today, all of the
proposed resolutions were duly passed.
Trading in the new ordinary shares issued pursuant to the placing is expected to
commence at 8 a.m. tomorrow, Tuesday 14 March 2006. Trading in the new ordinary
shares issued to Portimao Investments Limited as part of the restructuring is
expected to commence at 8 a.m. on Wednesday 15 March 2006. Following the
approval of the resolutions and the admission of the new ordinary shares, the
enlarged issued share capital of the Company will be 684,014,427 ordinary shares
of 0.1p each.
Enquiries:
Chris Rhodes Russell Cook Jeremy Carey / Claire Melly
Centurion Electronics Charles Stanley Securities Tavistock Communications
Tel: 01707 330550 Tel: 020 7953 2000 Tel: 020 7920 3150
This information is provided by RNS
The company news service from the London Stock Exchange
END
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