Business
Result of EGM
Result of EGM.
About this update from Gooch & Housego Plc
[{"type":"text","content":"\n RNS Number : 9642Y Gooch & Housego PLC 05 January 2011 \n \n\nNOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE SUCH DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.\nAll DEFINed terms in this announcement have the meaning GIVEN TO THEM IN THE ANNOUNCEMENT MADE BY THE COMPANY ON 16 DECEMBER 2010.\n \n5 January 2011 \nGOOCH & HOUSEGO PLC\n(\"Gooch & Housego\" or the \"Company\")\n \nResult of General Meeting\n\nThe Board of Gooch & Housego is pleased to announce that the Resolution proposed at the General Meeting held today at 11.00 a.m. in connection with the proposed Placing announced on 16 December 2010 was duly passed without amendment. \n \nNotes:\n \nThe Placing remains conditional upon the Placing Agreement becoming unconditional in all respects and upon Admission. \n \nIt is expected that Admission will become effective on 6 January 2011 and that dealings in the New Ordinary Shares will commence at 8.00 a.m. on 6 January 2011. \n \nThe New Ordinary Shares (in uncertificated form) are expected to be credited to CREST accounts on or around 8.00 a.m. on 6 January 2011 and definitive share certificates for the New Ordinary Shares (in certificated form) are expected to be despatched to certificated shareholders by no later than 20 January 2011. \n \nThe New Ordinary Shares will be issued credited as fully paid and will, on issue, rank equally in all respects with the Existing Ordinary Shares, including the right to receive all dividends or other distributions made, paid or declared after Admission. \n \nOn Admission, the Company's issued share capital will consist of 21,724,806 Ordinary Shares.\n \n\n\n\n\nFor further information contact:\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nGooch & Housego PLC\n\n\n+44 (0) 1460 256440\n\n\n\n\nGareth Jones\nAndrew Boteler\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nInvestec Investment Banking\n\n\n+44 (0) 207 597 5970\n\n\n\n\nPatrick Robb\nJames Grace\nDuncan Williamson\nCara Griffiths\n\n\n\n\n\n\n\n \n \nThis announcement does not constitute or form part of any offer or instruction to purchase, subscribe for or sell any shares or other securities in Gooch & Housego nor shall it nor any part of it nor the f...