Business
Result of AGM and Scrip Dividend Scheme
Result of AGM and Scrip Dividend Scheme.
About this update from Atlantic Lithium Limited.
[{"type":"text","content":"\n \nRNS Number : 9934T Allocate Software PLC 26 November 2013 \n \n\n26 November 2013\n \nALLOCATE SOFTWARE PLC\n(\"Allocate\" or \"the Company\")\n \nResult of AGM and Scrip Dividend Scheme \nfor the Dividend for the year ended 31 May 2013\nAllocate Software (AIM:ALL), the leading provider of workforce and compliance optimisation solutions, announces that at the Company's Annual General Meeting ('AGM') held earlier today, all of the resolutions proposed, as set out in the Notice of the AGM, were duly passed.\nThe Board of Allocate also announces that it has approved elections for scrip dividends in respect of 10,205,760 Allocate shares (approximately 15% of the existing issued share capital) and as a result, the Board of Allocate has approved the issue and allotment of up to 126,011 new Allocate shares (approximately 0.2% of the existing issued share capital) at 106.9p per ordinary share. These shares will rank pari passu with all existing shares. \nApplication will be made for admission of the new Allocate shares to trading on the Alternative Investment Market of the London Stock Exchange and dealings are expected to commence on 2 December 2013. Following the admission of these shares, the total number of voting rights in Allocate will therefore be 67,152,039 ordinary shares of 5p each. There are no shares held in treasury.\n \nEnquiries: \n\n\n\n\nAllocate Software plc\nChris Gale - Chief Financial Officer\n \n \n\n\nTel: +44 (0) 20 7355 5555\n\n\n\n\nNumis Securities\nNominated adviser - Michael Meade / Richard Thomas\nCorporate Broking - James Black\n \n\n\nTel: +44 (0) 20 7260 1000\n\n\n\n\nGable Communications\nJustine James\n \n\n\nTel: +44 (0) 20 7193 7463\n +44 (0) 7525 324 431\n \n\n\n\n\n \nAbout Allocate Software plc\nAllocate Software plc is the leading workforce and corporate governance software solutions provider for world-wide organisations with large, multi-skilled workforces. With a blue chip client base spanning the public and private sector, its key vertical markets include Healthcare and Defence. \n \nThe experience and in-depth knowledge, gained in the UK and internationally has enabled Allocate to invest in developing innovative solutions that are relevant to the constantly evolving market needs of its custo...