Tissue Regenix Group PLC Result of General Meeting (4185E)
February 09 2015 - 7:06AM
UK Regulatory
TIDMTRX
RNS Number : 4185E
Tissue Regenix Group PLC
09 February 2015
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR
INDIRECTLY, IN OR INTO, THE UNITED STATES OF AMERICA (INCLUDING ITS
TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES AND THE
DISTRICT OF COLUMBIA), AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH
AFRICA OR JAPAN
Tissue Regenix Group plc
("Tissue Regenix" or the "Company")
Result of General Meeting
Tissue Regenix (AIM:TRX) is pleased to announce that at the
General Meeting held today, all the proposed resolutions in
connection with the Placing announced by the Company on 22 January
2015, were duly passed.
Accordingly, the Company has applied to the London Stock
Exchange for 105,263,158 new Ordinary Shares to be admitted to
trading on AIM ("Admission"). It is expected that Admission will
occur at 8.00 a.m. on 10 February 2015.
Following admission of the 105,263,158 new Ordinary Shares to
trading on AIM, the total number of Ordinary Shares with voting
rights in issue will be 759,412,853 and 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 Company under the Financial
Conduct Authority's Disclosure and Transparency Rules.
Upon admission, the new Ordinary Shares will be issued, credited
as fully paid and will rank pari passu in all respects with the
existing Ordinary Shares of the Company.
Enquiries:
Tissue Regenix Group plc Tel: 019 0443
Antony Odell, Chief Executive Officer 5176
Ian Jefferson, Chief Financial Officer
Jefferies International Limited Tel: 020 7029
(Nomad, broker and bookrunner) 8000
Simon Hardy
Harry Nicholas
Tulchan Communications Tel: 020 7353
Tom Buchanan / Victoria Huxster 4200
This information is provided by RNS
The company news service from the London Stock Exchange
END
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