1PM PLC Result of AGM and GM-(Replacement) (9201L)
August 16 2013 - 9:29AM
UK Regulatory
TIDMOPM
RNS Number : 9201L
1PM PLC
16 August 2013
The following amendment has been made to the 'Result of AGM and
GM and Approval of Capital Reorganisation' announcement released on
16 August 2013 at 11.13 a.m. under RNS No 8912L.
The original announcement incorrectly stated that the Company's
new ISIN was GB00BCDBXK4 when it should have been GB00BCDBXK43.
All other details remain unchanged.
The full amended text is shown below.
16 August 2013
1PM PLC
(AIM: OPM)
Result of AGM and GM
and
Approval of Capital Reorganisation
1pm plc ("1pm" or "the Company"), the AIM traded specialist
provider of asset finance facilities to the SME sector, announces
that all the resolutions proposed at its AGM held today were duly
passed. In addition at the General Meeting which followed the AGM,
all the resolutions proposed, including one in relation to the
Capital Reorganisation details of which were set out in a Circular
to shareholders dated 19 July 2013, were passed.
Under the Capital Reorganisation, every Existing Ordinary Share
is being consolidated into New Ordinary Shares on the basis of
0.006818 New Ordinary Shares for each 1 Existing Ordinary Share.
The Capital Reorganisation will become effective immediately
following close of business on 16 August 2013.
Application has been made for the 29,969,329 New Ordinary Shares
to be admitted to trading on AIM. Dealings are expected to commence
on 19 August 2013. The New Ordinary Shares will trade under the
ISIN: GB00BCDBXK43 and SEDOL: BCDBXK4.
Existing share certificates will cease to be valid following the
Capital Reorganisation. New share certificates in respect of the
New Ordinary Shares are expected to be issued on or around 26
August 2013. A CREST Shareholder will have their CREST account
credited with their New Ordinary Shares following Admission.
In accordance with the provisions of the Disclosure and
Transparency Rules of the Financial Conduct Authority, the Company
confirms that, following this issue, its issued share capital will
comprise 29,969,329 Ordinary Shares of 10p each. All of the
Ordinary Shares have equal voting rights and none of the Ordinary
Shares are held in Treasury. The total number of voting rights in
the Company is therefore 29,969,329.
This figure may be used by shareholders as the denominator for
the calculations by which they will determine if they are required
to notify their interest in, or a change to their interest in, the
share capital of the Company under the Disclosure and Transparency
Rules.
The Definitions which apply in the Circular have been used in
this announcement.
Contacts:
1pm plc www.1pm.co.uk
Maria Hampton, Managing Director +44 (0) 844 967 0944
WH Ireland Limited
Mike Coe +44 (0) 117 945 3470
Winningtons
Paul Vann Tel: +44 (0) 117 985 8989
Mob: +44 (0) 7768 807631
This information is provided by RNS
The company news service from the London Stock Exchange
END
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