Business
Result of General Meeting
Result of General Meeting.
About this update from Gunsynd Plc
[{"type":"text","content":"\n \nRNS Number : 5569R Evocutis PLC 12 September 2014 \n \n\nEvocutis Plc\n(\"Evocutis\" or the \"Company\")\n \nResult of General Meeting\n \nEvocutis Plc announces that, at the General Meeting held earlier today, all resolutions were duly passed.\n \nAccordingly, the Capital Reorganisation, resulting in each of the Company's Existing Ordinary Shares being subdivided into one New Ordinary Share of 0.01p and one Deferred Share of 0.99p, will take place at 5pm on 12 September 2014. The remainder of the Proposals, being the Subscription to raise £210,000 before expenses by means of a subscription for 175,000,000 New Ordinary Shares at 0.12p per share and the adoption of a New Investing Policy under AIM Rule 15, become unconditional in all respects upon Admission of the New Ordinary Share Capital to trading on AIM, for which application has been made and is expected to occur at 8am 15 September 2014.\n The Subscription Shares, when issued and fully paid, will rank equally in all respects with the New Ordinary Shares.\nOn and subject to Admission, Gwyn Humphreys, Darren Bamforth and Mike Townend will resign from the Board and David Lenigas and Donald Strang will be appointed to the Board. Following Admission, the New Board will consist of: David Lenigas as Executive Chairman, Donald Strang as an executive director and Tom Bannatyne as a non-executive director. Further information on David Lenigas and Donald Strang is set out below.\nAll of the defined terms in this announcement have the same meaning as in the circular published by the Company and sent to shareholders on 28 August 2014, a copy of which is available at the Company's website, www.evocutis.com.\nChange of Registered Office\nThe Company has, with immediate effect, changed its registered office address to Suite 3B, 38 Jermyn Street, London, SW1Y 6DN.\nTotal Voting Rights\nFor the purposes of the Disclosure and Transparency Rules, the total number of voting rights in the Company with effect from 15 September 2014 will be 349,675,828. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the FCA's Disclosure and Transparency Rules.\nFor further information, pleas...