TIDMITI
RNS Number : 9468M
Immersion Technologies Intl PLC
06 February 2009
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For Immediate Release
6 February 2009
Immersion Technologies International plc
("Immersion" or "Company")
Result of Annual General Meeting
At the Annual General Meeting of the Company held today, all the resolutions
were duly passed including the resolution to subdivide each existing issued and
unissued ordinary shares of 0.7p each into one ordinary share of 0.01p each and
one deferred share of 0.69p each. The deferred shares have effectively no value
and no share certificate in respect of these shares will be issued. Share
certificates for the existing ordinary shares will remain valid.
Accordingly, application has been made for a total of 265,324,634 ordinary share
of 0.01p each to be admitted to trading on AIM and such admission is expected to
commence trading on 12 February 2009.
This enables the Company to consider the issue of new ordinary shares should the
opportunity arise.
Also passed at the AGM were resolutions empowering the Directors to issue new
ordinary shares up to the amount of GBP77,177 including issues for cash on a
non-preemptive basis up until the conclusion of the 2010 AGM.
-Ends-
For further enquiries:
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| Immersion Technologies International plc | |
+--------------------------------------------------+-----------------------+
| David Lenigas/Kiran Morzaria | +44 207 016 5100 |
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| | |
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| Pelham Public Relations | |
+--------------------------------------------------+-----------------------+
| Archie Berens | +44 (0) 20 7743 6679 |
| | / |
| | +44 (0) 7802 442 486 |
+--------------------------------------------------+-----------------------+
| | |
+--------------------------------------------------+-----------------------+
| Beaumont Cornish - Nominated Adviser | |
+--------------------------------------------------+-----------------------+
| Roland Cornish | +44 (0) 20 7628 3396 |
+--------------------------------------------------+-----------------------+
| | |
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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