CUC Centurion Ele

RNS Number:6899Z
Centurion Electronics PLC
13 March 2006


For immediate release: Monday 13 March 2006


                           Centurion Electronics plc

                    Result of Extraordinary General Meeting


Centurion Electronics plc (the "Company") is pleased to announce that at the
Extraordinary General Meeting of the Company held earlier today, all of the
proposed resolutions were duly passed.


Trading in the new ordinary shares issued pursuant to the placing is expected to
commence at 8 a.m. tomorrow, Tuesday 14 March 2006. Trading in the new ordinary
shares issued to Portimao Investments Limited as part of the restructuring is
expected to commence at 8 a.m. on Wednesday 15 March 2006. Following the
approval of the resolutions and the admission of the new ordinary shares, the
enlarged issued share capital of the Company will be 684,014,427 ordinary shares
of 0.1p each.



Enquiries:

Chris Rhodes           Russell Cook                  Jeremy Carey / Claire Melly
Centurion Electronics  Charles Stanley Securities    Tavistock Communications                   
Tel: 01707 330550      Tel: 020 7953 2000            Tel: 020 7920 3150







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

END
REGSFWFFDSMSEDD

Centurion Ele (LSE:CUC)
Graphique Historique de l'Action
De Mai 2024 à Juin 2024

Centurion Ele (LSE:CUC)
Graphique Historique de l'Action
De Juin 2023 à Juin 2024