Result of EGM
December 19 2005 - 9:54AM
UK Regulatory
RNS Number:8954V
Reed Health Group PLC
19 December 2005
19 December 2005
Reed Health Group plc
("Reed Health Group" or the "Company")
Result of Extraordinary General Meeting and B Ordinary Shareholder Class Meeting
Reed Health Group announces that at the Extraordinary Meeting of the Company
held at 11.00 am today, and at the separate class meeting of the holders of
B Ordinary Shares held immediately afterwards, resolutions were passed to
amend the Company's Articles of Association by removing, with immediate effect:
- Article 6(B)(iii) which prevented B Ordinary Shares being re-designated as
Ordinary shares whilst subject to a transfer notice under Article 38; and
- Article 38 which required that any B Ordinary Shares proposed to be transferred
had first to be offer to other holders of B Ordinary Shares on a pre-emptive
basis.
- End -
Enquiries:
Reed Health Group plc 020 7845 4702
Trevor Goul-Wheeker, Chief Executive
Ian Furniss, Finance Director
Weber Shandwick Square Mile 020 7067 0700
Louise Robson or Yvonne Alexander
This information is provided by RNS
The company news service from the London Stock Exchange
END
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