Pinnacle Technology Group PLC Result of AGM (7015I)
March 27 2015 - 7:43AM
UK Regulatory
TIDMPINN
RNS Number : 7015I
Pinnacle Technology Group PLC
27 March 2015
Pinnacle Technology Group plc (the "Company")
Result of Annual General Meeting
Pinnacle Technology Group plc (AIM: PINN), the AIM listed
provider of converged technology solutions, announces that at the
Company's Annual General Meeting held earlier today, all
resolutions were duly passed.
Accordingly, on the passing of Resolution 6, the Company will
issue one ordinary share of GBP0.01 ("Ordinary Shares") for the
off-market purchase of all of the deferred shares of GBP0.009
outstanding in the share capital of the Company. This one Ordinary
Share will be purchased by the Company's Chairman, James Dodd at a
price of 1 penny. As a result of this share issue, James Dodd is
interested 3,161,539 Ordinary Shares representing 6.9% of the
issued share capital of the Company.
Application has been made for the admission of this share to
trading on AIM and the share is expected to commence trading on
Monday 30(th) March 2015. Following the issue of one Ordinary
Share, the total number of shares in issue is 46,018,436. This
figure represents the total voting rights in the Company and may be
used by shareholders as the denominator for the calculations by
which they can determine if they are required to notify their
interest in, or a change to their interest in, the Company.
For further information please contact:
Pinnacle Technology Group plc
Nicholas Scallan, Chief Executive
James Dodd, Non-Executive Chairman 0208 185 6393
N+1 Singer (Nominated Adviser and Broker)
Ben Wright
Richard Salmond 020 7496 3000
Beattie Communications 0844 842 5490
Chris Gilmour
David Walker
This information is provided by RNS
The company news service from the London Stock Exchange
END
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