DP Poland PLC Result of General Meeting (1584S)
July 03 2015 - 8:41AM
UK Regulatory
TIDMDPP
RNS Number : 1584S
DP Poland PLC
03 July 2015
DP Poland plc
("DP Poland" or the "Company")
Result of General Meeting
Following the announcement by the Company on 16 June 2015 in
connection with a proposed cash placing of approximately GBP5.5
million, the Company is pleased to announce that all resolutions
proposed at the General Meeting held today were duly passed.
Application has been made to the London Stock Exchange for
34,810,126 new ordinary shares of 0.5 pence each in the Company
("Ordinary Shares") to be admitted to trading on AIM (the "Placing
Shares"). It is anticipated that dealings in the Placing Shares
will commence at 8.00 am on 7 July 2015.
Following admission the Company will have 130,248,112 Ordinary
Shares in issue (there are currently no shares held in treasury).
The Placing Shares will rank pari passu in all respects with the
existing Ordinary Shares. The number of voting rights in the
Company will therefore be 130,248,112.
Enquiries:
DP Poland PLC
Peter Shaw, Chief Executive
www.dppoland.com 020 3393 6954
Peel Hunt LLP
Dan Webster/ Richard Brown/ George
Sellar 020 7418 8900
This information is provided by RNS
The company news service from the London Stock Exchange
END
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