Business
Result of AGM & EGM
Result of AGM & EGM.
About this update from Andrada Mining Limited
[{"type":"text","content":"\n \n Applied Technology Monitoring Plc \n\n (the \"Company\") \n\n Outcome of AGM/EGM \n\nThe Company announces that at its Annual General Meeting (\"AGM\") held yesterday\n(20 August 2008) in Newcastle-upon-Tyne, all resolutions before members in\naccordance with the AGM notice previously sent by the Company to shareholders\nwere approved.\n\nImmediately following the AGM, there occurred an Extraordinary General Meeting\n(\"EGM\") of which notice had been sent to shareholders together with a circular\nexplaining the proposed capital re-organisation. The resolution before members\nat the EGM to divide the Company existing share capital, consisting of ordinary\nshares of 10 pence each, into one each of ordinary shares of 1 penny and\ndeferred shares of 9 pence was approved.\n\nThe effect of this is that the ordinary shares of the Company, which each carry\none voting right, now have a par value of 1 penny. The 9 pence deferred shares\ncarry no voting rights and are of no economic value. There has been no change\nin the number of ordinary shares authorised or outstanding as a result of the\ncapital re-organisation and no change in the number of voting rights extant.\n\nP. Phillips, FCA,\n\nDirector and Company Secretary,\n\nNewcastle upon Tyne, 21August 2008\n\nENDS.\n\n\n\nContacts: \n\nApplied Technology Monitoring Plc\n\nPeter Phillips, FCA\n\nTel: +44 (0) 191 229 5720\n\nMob: +44 (0) 7770 846 359\n\n\n\nReligãre Hichens, Harrison plc\n\nGraham Atthill-Beck\n\n+971 4 343 1330\n\n+971 50 856 9408\n\[email protected]\n\n\n \n ","length":1773,"tagName":"div"}]