TIDMINVU

RNS Number : 0910G

Invu plc

25 June 2012

25 June 2012

Invu Plc ("Invu" or the "Company")

Result of AGM

Invu plc (INVU.L), the AIM listed document management software provider, announces that at today's Annual General Meeting all resolutions were duly passed.

The resolutions included a resolution to sub-divide each existing ordinary share of GBP0.01 in the capital of the Company into one new ordinary share of GBP0.001 each and nine deferred shares of GBP0.001 each.

Admission of the new ordinary shares to trading on AIM is expected to occur on 29 June 2012.

Following admission of the new ordinary shares, the Company's issued share capital will be 168,752,662 ordinary shares of GBP0.001 each, 305,000,000 A ordinary shares of GBP0.01 each and 1,518,773,958 deferred shares of GBP0.001 each.

The deferred shares will, for all practical purposes, be valueless and no share certificates will be issued in respect of them, nor will CREST accounts of shareholders be credited with any entitlement to the deferred shares.

Shareholders should note that the existing A ordinary shares are not admitted to trading on AIM and rank in priority to the ordinary shares with respect to any distribution of assets of the Company on a winding-up and have no rights to attend and vote at general meetings of shareholders of the Company, but otherwise rank pari passu in all respects with the issued ordinary shares, including the right to receive all dividends and other distributions declared, made or paid on the Company's share capital.

 
 Contacts: 
 
 Invu plc                                  www.invu.net 
                                       +44 (0) 1604 859 
 Colin Gallick, Chief Executive                     893 
 Ian Smith, Finance Director 
 
 WH Ireland Limited                www.wh-ireland.co.uk 
                                        +44 (0) 117 945 
 Mike Coe / Marc Davies                            3470 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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