EGM Statement
February 28 2007 - 8:01AM
UK Regulatory
RNS Number:0378S
Ultimate Leisure Group PLC
28 February 2007
28 February 2007
ULTIMATE LEISURE GROUP PLC ("ULTIMATE LEISURE" OR "THE COMPANY")
Result of Extraordinary General Meeting and Application for Listing of New
Ordinary Shares
Ultimate Leisure is pleased to announce that at an Extraordinary General Meeting
held earlier today all the resolutions were passed.
In addition, application has been made for 14,792,900 new ordinary Ultimate
Leisure shares to be admitted to trading on the AIM Market of London Stock
Exchange plc. The new ordinary shares will rank pari passu with existing
ordinary shares and dealings are expected to commence at 8.00 a.m. on 6 March
2007. As a result the Company's issued share capital will comprise 39,822,954
ordinary shares.
For further information please contact:
Ultimate Leisure Group plc
Mark Jones (Chairman) 0191 261 8800
Craig Bell, Finance Director
Oriel Securities Limited
David Arch/ Luke Webster 020 7710 7600
Financial Dynamics
Ben Foster / Charles Watenphul 0207 831 3113
This information is provided by RNS
The company news service from the London Stock Exchange
END
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