Energy Technique PLC Result of GM (1905K)
August 16 2012 - 9:18AM
UK Regulatory
TIDMETQ
RNS Number : 1905K
Energy Technique PLC
16 August 2012
ENERGY TECHNIQUE PLC
(the "Company")
Result of General Meeting and Share Capital Reorganisation
The Company announces that all resolutions were passed at it's
General Meeting held today. As a result of the resolutions being
passed the Company will undertake the share capital reorganisation
proposed in the circular to shareholders.
From 17 August 2012 there will be 3,330,516 New Ordinary Shares
of 10p in issue. The above figure may be used by shareholders as
the denominator for the calculations by which they 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.
Timetable of events:
Record Date for the Capital Reorganisation 16 August 2012 (6.00pm)
Cancellation of existing Ordinary Shares 17 August 2012 (7.30am)
Admission to trading of New Ordinary Shares 17 August 2012 (8.00am)
CREST accounts credited with New Ordinary Shares 17 August 2012
New shares certificates despatched by 31 August 2012
The ISIN for the New Ordinary Shares will be GB00B6V9F139.
In addition, the Company will, as soon as practicable, apply to
the High Court for an appropriate Court Order in relation to the
proposed reduction of capital. It is expected the Court Order
confirming the Reduction would be made on 19 September 2012. The
Reduction would take effect once the Court Order is registered with
Companies House, which it is anticipated would take place within a
few days of the Order being made.
For further information please visit www.diffusion-group.com or
contact:
Walter Goldsmith, Chairman, Energy Technique Plc: 020 8783
0033
Rob Unsworth, Company Secretary, Energy Technique Plc: 020 8783
0033
Ed Frisby/Ben Thompson, finnCap Limited (Nominated Advisor): 020 7220 0500
Notes for Editors:
With over 50 years in the heating and ventilation industry,
Energy Technique's operating company Diffusion is one of the oldest
and most established manufactures of Heating Ventilation and Air
Conditioning products in the UK. Diffusion is a market leader in
the manufacture of premium quality fan coils and commercial heating
products. The Diffusion and Energy Technique brand names are
recognised as highly engineered, quality products providing leading
edge performance and energy efficiency.
Diffusion has been involved with many challenging and
prestigious projects across a spectrum of sectors including hotels,
commercial offices, retail, schools, hospitals, and residential.
Diffusion has established excellent working relationships with many
blue chip clients including Land Securities, Marks & Spencer,
Boots, City Inn Hotels, Stanhope Properties and many more. All
products are designed, developed and manufactured at Diffusion's
30,000 sq. ft. manufacturing facility in West Molesey, Surrey,
offering the best possible products, designed specifically to meet
customers' bespoke requirements.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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