The Company is pleased to announce that all resolutions set out in the circular to shareholders dated 9 December 2011 and proposed at its General Meeting held today were duly passed. The resolutions were in respect of, inter alia, a proposed Subscription and Placing of 94,973,338 new ordinary shares of 1p each in the Company which were each issued at 1.5p.
Admission of the Subscription Shares and Placing Shares
Application has been made for the Placing and Subscription
Shares to be admitted to trading on AIM ("Admission"). It is
expected that admission of 86,640,004 new Ordinary Shares
(the "First Admission Shares") will become effective and
dealings in such Ordinary Shares will commence on 29 December
2011, and not 86,540,004 new Ordinary Shares as previously
announced on 9 December 2011.
It is expected that admission of 8,333,334 new Ordinary
Shares (the "Second Admission
Shares") will become effective and dealings in these Ordinary
Shares will commence on
4 January 2012. In both instances, dealings will commence on
AIM on the same day as Admission. The Subscription Shares and
Placing Shares will rank pari passu with the existing
Ordinary Shares currently traded on AIM. Following the Second
Admission, there will be 282,820,727 Ordinary Shares in
issue.
Contact
Hightex Group plc
Charles DesForges, Executive Chairman Tel: +44 (0) 20 7603
1515
Frank Molter, Chief Executive Officer www.hightexworld.com
Geoff Nash/Henrik Persson - Corporate Finance Tel: +44 (0) 20
7220 0500
Simon Starr - broking www.finncap.com
Charlie Jack Tel: +44 7717015754
Nathan Field www.hudsonsandler.com
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Documents associés | |
Result of General Meeting |