Result of Meeting
October 30 2009 - 8:11AM
UK Regulatory
TIDMCYAN
RNS Number : 6830B
Cyan Holdings Plc
30 October 2009
30 October 2009
Cyan Holdings plc
("Cyan" or the "Company")
Result of General Meeting
The Board of Cyan is pleased to announce that at the Company's General Meeting
held earlier today all of the resolutions were duly passed, including the
approval of the placing of 95,238,095 new ordinary shares at 2.1 pence per share
to raise approximately GBP1.84 million after expenses (the "Placing").
Full details of the Placing were set out in a circular sent to shareholders on
12 October 2009. Application has been made for a total of 95,238,095 new
ordinary shares issued pursuant to the Placing to be admitted to trading on AIM.
Admission and dealing is expected to occur at 8.00 a.m. on 2 November 2009.
Following the admission of the 95,238,095 ordinary shares on 2 November 2009 the
Company's total issued share capital will be 654,367,409 ordinary shares of
0.2p each. This figure (654,367,409 ordinary shares) 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 Disclosure and Transparency Rules.
Enquiries:
+--------------------------------------+--------------------------------------+
| Cyan Holdings plc | www.cyantechnology.com |
+--------------------------------------+--------------------------------------+
| Kenn Lamb, CEO | Tel: +44 (0) 1954 234 400 |
+--------------------------------------+--------------------------------------+
| | |
| Cenkos Securities plc | |
+--------------------------------------+--------------------------------------+
| Stephen Keys / Adrian Hargrave | Tel: +44 (0) 20 7397 8900 |
+--------------------------------------+--------------------------------------+
| | |
| Media - Hansard Group | |
+--------------------------------------+--------------------------------------+
| John Bick | Tel: +44(0) 20 7245 1100 |
+--------------------------------------+--------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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