AXE Axeon Hldgs

RNS Number:4953K
Axeon Holdings Plc
21 December 2007

21 December 2007

                               Axeon Holdings plc
                                ("the Company")

             Results of Shareholder Meeting and Total Voting Rights


At its Extraordinary General Meeting today, the Company received approval from
its shareholders to all resolutions put to the meeting in connection with the
placing of 13,333,333 new ordinary shares of 5 pence each (the "Placing
Shares").

Consequently, application has been made for the Placing Shares to be admitted to
trading on AIM which is expected to occur at 8.00am on 27 December 2007 at which
time dealings will commence in the enlarged share capital.

Following admission, the Company's issued share capital will consist of

45,766,968 ordinary shares with a nominal value of 5 pence each ("Ordinary
Shares").

The voting rights of all of these shares are identical with each share carrying
the right to one vote.. The Company does not hold any Ordinary Shares in
Treasury.

The above figure of 45,766,968 Ordinary Shares may be used by shareholders in
the Company 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 share capital of the Company under the Financial Service Authority's
Disclosure and Transparency Rules.


Enquiries:

Axeon Holdings plc    Hamish Grant, Chief Executive     T: 01382 4000 40
                      Officer
                      David Campbell, Chief Financial
                      Officer

Arbuthnot Securities  Antonio Bossi                     T: 020 7012 2000

Gavin Anderson & Co.  Ken Cronin                        T: 020 7554 1400
                      Robert Speed






                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
REGUARARBKRUUAA

Axeon (LSE:AXE)
Graphique Historique de l'Action
De Déc 2024 à Jan 2025

Axeon (LSE:AXE)
Graphique Historique de l'Action
De Jan 2024 à Jan 2025