Business
Result of General Meeting
Result of General Meeting.
About this update from Netcall Plc
[{"type":"text","content":"\n RNS Number : 0682P Netcall PLC 08 July 2010 \n \n\n8 July 2010\nNETCALL PLC\n(\"Netcall\")\n \nResult of General Meeting\n \nNetcall plc (AIM:NET), a leading provider of callback, auto-messaging contact and workforce management solutions, is pleased to announce that all resolutions set out in the admission document dated 14 June 2010 relating to the recommended acquisition of the entire ordinary share capital of Telephonetics and the placing of 22,368,420 Placing Shares were duly passed at the Netcall General Meeting which was held at 2.00pm today. \n \nThe Scheme was approved by the required majority of the Scheme Shareholders at the Telephonetics Court Meeting held at 11.00 am today. At the subsequent Telephonetics General Meeting at 11.15 am today, the Telephonetics Shareholders also passed the special resolution to implement the Scheme. \n \nCompletion of the Scheme remains subject to the sanction of the Scheme (and the confirmation of the Capital Reduction by the Court), (in either case with or without modification, any such modification being agreed by Netcall and Telephonetics) and office copies of the Court Orders and the Statement of Capital attached to the Second Court Order being delivered to the Registrar of Companies and the registration of the Second Court Order by the Registrar of Companies. The Court Hearings to sanction the Scheme and confirm the Capital Reduction are expected to take place on 23 July 2010 and 28 July 2010 respectively. The Scheme is anticipated to become effective on 29 July 2010, and that the admission to trading of and dealings in the New Netcall Shares shall commence at 8.00 am on 30 July 2010. \n \nThe Placing remains conditional upon the grant of the First Court Order, with the admission to trading and dealings in the Placing Shares expected to commence by 8.00 a.m. on 27 July 2010.\n \nCapitalised terms used in this announcement shall have the same meaning as ascribed in the announcement dated 1 June 2010 unless the context otherwise requires.\n \nIn accordance with Rule 19.11 of the City Code, a copy of this announcement will be published on Netcall's website on www.netcall.com.\n \n \nFor further enquiries, please contact:\n \n\n\n\n\nNetcall plc \n\n\nTel. +44 (0) 1480 495300\n\n\n\n\nH...