Directorate Change and Capital Reduction


 

TIDMREAL 
 
RNS Number : 4429O 
Real Office Group PLC 
29 June 2010 
 

For immediate release 
 
                                                                    29 June 2010 
 
                      REAL OFFICE GROUP PLC (the "Company") 
 
                      CAPITAL REDUCTION AND BOARD CHANGES 
 
The Company has today posted a circular to shareholders convening a general 
meeting of the Company to be held on the 5th Floor of Thavies Inn House, 3 - 4 
Holborn Circus, London EC1N 2HA at 10.30 a.m. on 16th July 2010 at which special 
resolutions in respect of the following will be proposed: 
 
·    the share capital of the Company be reduced by cancelling and extinguishing 
8 pence of the amount paid up or credited as paid up on each of the issued 
Ordinary Share of 10 pence in the capital of the Company and reducing the 
nominal value of each Ordinary Share, whether issued or unissued to 2 pence; and 
·    the share premium account of the Company be cancelled. 
 
Subject to shareholder and High Court approval being obtained, it is hoped that 
the reductions will take effect prior to the end of August 2010. Further 
announcements will be made as appropriate. 
 
A copy of the circular is available for download from the Company's website at 
www.relaofficegroup.co.uk 
 
Further the Company announces that Mike Linforth, its Chief Operating Officer 
and Chief Executive of Pacific Interiors Limited has resigned from both of his 
positions and Andrew Huntley, aged 71, has retired as non-executive director 
with immediate effect. 
 
Enquiries: 
 
Real Office Group plc 
Roger Smee, Chairman 
Philip Brady, Finance Director 
0207 822 0989 
 
Cenkos, Nominated Advisor to the Company 
Nick Wells/Elizabeth Bowman 
0207 397 8900 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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