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Result of Meeting

Result of Meeting.

articleMindflair PlcNovember 6, 20084/company/mindflair-plc/news/result-of-meeting-153
Result of Meeting

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[{"type":"text","content":"\n RNS Number : 6122H Oak Holdings PLC 06 November 2008  \n \n6 November 2008\n\nOAK HOLDINGS PLC\n\nResult of Meeting\n \nThe Board of Oak Holdings plc (the 'Company') the AIM listed property development and consultancy company and developer of the £350 million YES! Project, the leisure based resort, activity and convention destination in South Yorkshire, today announces that further to its announcement of 14 October 2008, all of the resolutions proposed at the  General Meeting held earlier today were duly passed.\n\nAccordingly, it is expected that the 15,130,133 new ordinary shares of 5p each in the Company resulting from the Company's share capital reconstruction will be admitted to AIM on Friday 7 November 2008. The Company's ISIN will continue to be GB00B1XLNB88.\n\nFollowing Admission, the Company will have in issue 15,130,133 ordinary shares of 5p each, each with voting rights. The Company holds no shares in treasury.\n\nENQUIRIES\n \n\n\n\n\nOak Holdings plc\n\n\nTel.    020 7493 5522   \n\n\n\n\nMike Hill, Finance Director  \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nArbuthnot Securities Limited\n\n\nTel.    020 7012 2000\n\n\n\n\nTom Griffiths\n\n\n\n\n\n\n\nRichard Johnson\n\n\n\n\n\n\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  ROMFSFFEMSASEFF \n ","length":3337,"tagName":"div"}]

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