Business
Result of General Meeting and Total Voting Rights
Result of General Meeting and Total Voting Rights.
About this update from Vertu Motors Plc
[{"type":"text","content":"\n \nRNS Number : 7470T Vertu Motors PLC 31 March 2016 \n\nVertu Motors plc\nResult of General Meeting\nVertu Motors plc\n31 March 2016\n \nVertu Motors plc (\"Vertu\" or the \"Company\")\nResult of General Meeting (\"GM\") and Total Voting Rights\nFurther to the Results of Placing announcement released on 9 March 2016, the Directors of Vertu Motors plc are pleased to announce that at its GM held earlier today, the proposed special resolution, as set out in the Circular dated 11 March 2016, was passed. \nAccordingly, the Company has applied to the London Stock Exchange for 56 million new ordinary shares of 10 pence each (the \"New Ordinary Shares\") to be admitted to trading on AIM (\"Admission\"). It is expected that Admission will occur at 8.00am on 01 April 2016. \nThe New Ordinary Shares will rank pari passu with the existing ordinary shares in the Company. \nFollowing Admission, Vertu's share capital will consist of 397,269,839 ordinary shares of 10 pence each. No shares are held in treasury.\nThe above figure of 397,269,839 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, Vertu under the Financial Conduct Authority's Disclosure and Transparency Rules.\nFor further information:\n\n\n\n\nVertu Motors plc\n\n\n\n\n\n\n\nRobert Forrester, CEO\n\n\nTel: 0191 491 2111\n\n\n\n\nMichael Sherwin, FD\n\n\nTel: 0191 491 2114\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nLiberum Capital Limited (NOMAD and Joint Bookrunner)\n\n\n\n\n\n\n\nPeter Tracey\nRichard Crawley\nJamie Richards\nJonathan Wilkes Green\n \n\n\nTel: 020 3100 2000\n\n\n\n\n\n\n\n\n\n\n\n\nZeus Capital Limited (Joint Bookrunner)\n\n\n\n\n\n\n\nAdam Pollock\nNicholas How\n \n\n\nTel: 020 3829 5000\n\n\n\n\n\n\n\n\n\n\n\n\nCamarco\n\n\n\n\n\n\n\nBilly Clegg\n\n\nTel: 020 3757 4983\n\n\n\n\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END MSCLFLFXQXFEBBZ\n ","length":5189,"tagName":"div"}]