Result of AGM and Conversion of Preference Shares
February 18 2008 - 12:49PM
UK Regulatory
Faces Cosmetics Plc
Result of AGM and Conversion of Preference Shares
The Board is pleased to confirm that all the resolutions proposed at the AGM
held earlier today were approved.
The Board also announces that 53,616 preference shares have been converted into
53,616 ordinary shares, in accordance with the Company's articles of
association. The new ordinary shares will rank pari passu with the existing
ordinary shares in issue.
Application has been made for these new ordinary shares to be admitted to
trading on AIM and admission is expected to become effective on 22 February
2008.
Following the conversion of the preference shares the issued share capital of
the Company will be as follows:
Ordinary Shares: 178,363,343
Preference Shares: 30,119,015
Contacts:-
Faces Cosmetics plc
Ramesh Jolly
Chief Executive Officer
Tel: +1(905) 760 0110 Ext.112
Nominated Adviser
City Financial Associates Limited
Ross Andrews
Tel: +44 (0) 20 74924777
END
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