EGM Statement
August 22 2006 - 11:35AM
UK Regulatory
RNS Number:9697H
9999 plc
22 August 2006
9999 plc (the "Company") is pleased to announce that at its Extraordinary
General Meeting, held at 11.00 a.m. on 21 August 2006, the resolution put to
shareholders, to wind up the Company and return funds to Shareholders was not
passed and that the following resolutions were duly passed;
* to approve the waiver by the Panel of any obligation which would arise
under Rule 9 of the City Code as a result of the Subscription by Mr Holt on
the terms of the Subscription Agreement, which will result in Mr Holt
owning 52.63 per cent. of the enlarged issued Ordinary Share capital of the
Company following the Subscription and accordingly, that Mr Holt would not
be required to make an offer for the balance of the enlarged share capital
of the Company following the Subscription;
* to disapply the pre-emption rights provisions of section 89 of the Act in
respect of the allotment of Ordinary Shares pursuant to the Subscription or
otherwise having an aggregate nominal value of up to #500,000 (being up to
200,000,000 Ordinary Shares); and
* to approve the grant to Dr Kalairajah and Mr Page of options over
4,000,000 and 1,000,000 Ordinary Shares respectively.
For more information please contact:
Declan Page, Director 9999 plc - 020 8853 2220
This information is provided by RNS
The company news service from the London Stock Exchange
END
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