AorTech International PLC Result of AGM and Share Capital Reorganisation (1073A)
September 24 2015 - 7:05AM
UK Regulatory
TIDMAOR
RNS Number : 1073A
AorTech International PLC
24 September 2015
AorTech International plc
(the "Company")
Result of AGM and Share Capital Reorganisation
AorTech International plc (AIM: AOR), the biomaterials and
medical device IP company, is pleased to announce that at the
Annual General Meeting held today, all the resolutions were duly
passed.
Accordingly, the proposed share consolidation of the Company's
share capital ("Share Capital Reorganisation") will become
effective on the record date, being 6.00 p.m. today, 24 September
2015.
Under the Share Capital Reorganisation each of the ordinary
shares of 250 pence each in the capital of the Company ("the
Existing Ordinary Shares") which at 6pm on 24 September 2015 are
shown in the books of the Company to be in issue shall be
sub-divided into one new ordinary share of 5 pence in the capital
of the Company (each a "New Ordinary Share") and one new deferred
share of 245 pence in the capital of the Company (each a "Deferred
Share"), such shares having the rights and being subject to the
restrictions set out in the Company's articles of association.
Application has been made for the 4,832,778 New Ordinary Shares
to be admitted to trading on AIM ("Admission") and dealings are
expected to commence at 8.00 a.m. on 25 September 2015 with the
existing ISIN GB0033360586.
Following the Share Capital Reorganisation there will be
4,832,778 New Ordinary Shares in issue. The Company does not hold
any shares in treasury. Therefore the total number of shares with
voting rights in the Company following Admission will be 4,832,778.
This figure may be used by shareholders in the Company 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.
This information is provided by RNS
For further information contact:
AorTech International plc
Eddie McDaid, Chief Executive Tel: +44 (0)7802 920869
AorTech International plc
Bill Brown, Chairman Tel: +44 (0)7730 718296
finnCap Limited
Jonny Franklin-Adams/ Giles Rolls Tel: +44 20 7220 0500
This information is provided by RNS
The company news service from the London Stock Exchange
END
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