Result of General Meeting (0763V)
January 05 2012 - 9:30AM
UK Regulatory
TIDMCYAN
RNS Number : 0763V
Cyan Holdings Plc
05 January 2012
5 January 2012
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 placings of 420,200,000 new
ordinary shares at 0.4 pence per ordinary share to raise
approximately GBP1.7 million before expenses (the "Placings") and
the issue of warrants to subscribe for up to a further 420,200,000
New Ordinary Shares at 0.6 pence per ordinary share.
Full details of the Placings were set out in a circular sent to
shareholders on 15 December 2011. Application has been made for a
total of 420,200,000 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 6 January 2012.
Following the admission of the 420,200,000 ordinary shares on 6
January 2012 the Company's total issued share capital will be
1,612,900,288 ordinary shares of 0.01p each. This figure
(1,612,900,288 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.
Cyan Holdings plc Tel: +44 (0) 1954 234 400
John Read, Chairman
www.cyantechnology.com
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Cenkos Securities plc Tel: +44 (0)20 7397 8900
NOMAD and Joint Broker
Stephen Keys / Adrian Hargrave
XCAP Securities plc Tel: +44 (0)20 7101 7070
Joint Broker
Jon Belliss / Adrian Kirk
------------------------------- -------------------------
Hansard Tel: +44 (0)20 7245 1100
Financial PR
Adam Reynolds / Guy McDougall
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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