Cyan Holdings Plc Result of Annual General Meeting (0089I)

TIDMCYAN

RNS Number : 0089I

Cyan Holdings Plc

27 June 2013

Cyan Holdings plc

("Cyan" or the "Company")

Result of Annual General Meeting

Cyan Holdings plc (AIM:CYAN.L), the integrated system and software design company delivering mesh based flexible wireless solutions for utility metering and lighting control, 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 warrants relating to the placings as announced in April 2013. These warrants allow warrant holders to subscribe for up to a further 74,444,444 Ordinary Shares at 0.65 pence per ordinary share (Placing Warrants) and other warrant holders to subscribe for up to a further 10,000,000 Ordinary Shares at 0.63 pence per ordinary share (Corporate Finance Warrants). These warrants have an exercise period of six months from date of approval (being 27(th) June 2013) and it is anticipated that warrant holders should receive their certificates within a week following today's AGM.

Enquiries:

 
 Cyan Holdings plc                www.cyantechnology.com 
 John Cronin, Chairman            Tel: +44 (0) 1954 234 400 
 Cenkos Securities plc 
  NOMAD and Joint Broker 
 Stephen Keys / Adrian Hargrave   Tel: +44 (0) 20 7397 8900 
 
  XCAP Securities plc 
  Joint Broker 
  Jon Belliss / Adrian Kirk        Tel: +44 (0) 20 7101 7070 
 Walbrook PR 
  Financial PR 
 Bob Huxford / Paul Cornelius     Tel: +44(0) 20 7933 8780

This information is provided by RNS

The company news service from the London Stock Exchange

END

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