Result of EGM
March 04 2003 - 5:22AM
UK Regulatory
RNS Number:2456I
Innovation Group PLC
04 March 2003
The Innovation Group plc
Result of EGM
At the extraordinary general meeting of The Innovation Group plc (the
'Company'), which took place earlier today, the resolutions put to shareholders
of the Company relating to the proposed Rights Issue, announced on 14 February
2003, were passed.
Accordingly, Provisional Allotment Letters in respect of the Rights Issue will
be posted today and dealings in the New Ordinary Shares, nil paid, are expected
to commence at 8:00 a.m. tomorrow, 5 March 2003. The latest time and date for
acceptance and payment in full and registration of renunciation of Provisional
Allotment Letters is expected to be 9:30 a.m. on 28 March 2003.
4 March 2003
Enquiries:
The Innovation Group plc 01489 898300
Paul Smolinski, Group Finance Director
KBC Peel Hunt Ltd 020 7418 8900
Simon Hayes / Jonathan Marren
Weber Shandwick Square Mile 020 7067 0700
Tim Jackaman / Katie Hunt
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