Octagonal PLC Result of AGM (0006S)
September 27 2017 - 9:56AM
UK Regulatory
TIDMOCT
RNS Number : 0006S
Octagonal PLC
27 September 2017
For immediate release
27 September 2017
Octagonal plc
("Octagonal" or the "Company")
Result of Annual General Meeting ("AGM")
Reduction of capital (the "Capital Reduction")
Octagonal Plc (LSE: OCT), the AIM traded financial services
group, is pleased to announce that at the Company's AGM held
earlier today, all resolutions were passed.
Accordingly, following an application which must be made to the
Court, the Capital Reduction can be effected in order to increase
the distributable reserves of the Company.
The expected date of the Court hearing to confirm and approve
the Capital Reduction
is 27 October 2017, and the expected effective date for the
Capital Reduction is 28 October 2017.
As a result of the Capital Reduction, there will be no change to
the number of Ordinary Shares in issue, and the rights attaching to
the Ordinary Shares will remain the same.
For further information please visit www.octagonalplc.com or
contact:
+44 (0) 20
Octagonal Plc 7048 9400
John Gunn, CEO
Beaumont Cornish Limited (Nominated
Adviser and Broker) +44 (0) 20
James Biddle / Roland Cornish 7628 3396
www.beaumontcornish.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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