RNS No 6013a
A H BALL GROUP PLC
13th January 1998 RESULT OF EXTRAORDINARY GENERAL MEETING A H Ball Group PLC ("the Company") announces that, at an
Extraordinary General Meeting of the Company held earlier
today, the resolutions set out in the notice of the meeting
dated 17 December 1997 to, inter alia, authorise the directors
to allot the new Ordinary Shares pursuant to the Subscription
and Placing and Open Offer were duly passed.
The latest time for application and payment in full for the
24,968,691 new Ordinary Shares offered to Qualifying
Shareholders at 2.5 pence per share pursuant to the open offer
("Open Offer") is 3.00pm today. A further announcement
regarding the result of the Open Offer will be made in due
course. END REGNFEFDFSSPEFN
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