Result of AGM and EGM (2321C)
27 Avril 2012 - 11:53AM
UK Regulatory
TIDMPRO
RNS Number : 2321C
Progressive Digital Media Group PLC
27 April 2012
27 April 2012
Progressive Digital Media Group plc
Result of Annual General Meeting ("AGM") and Extraordinary
General Meeting ("EGM")
Progressive Digital Media Group plc ("PDMG" or the "Company")
announces that, at the AGM of the Company held earlier today, all
resolutions put to shareholders were duly passed.
The Company is also pleased to announce that, at the EGM which
followed immediately after the conclusion of the AGM, the
resolutions put to shareholders in connection with the Placing and
Capitalisation, as announced on 5 April 2012 and as set out in the
Notice of General Meeting annexed to the circular of the Company
posted to shareholders on the same date (the "Circular"), were duly
passed.
The results of the proxy votes lodged in advance of the AGM and
EGM will be available on the Company's website
(http://www.progressivedigitalmedia.com) shortly.
Pursuant to the Placing and Capitalisation, application has been
made to the London Stock Exchange for 155,555,555 new ordinary
shares of 0.01 pence each ("Ordinary Shares") to be admitted to
trading on AIM ("Admission"). It is expected that Admission will
become effective and that dealings will commence in the new
Ordinary Shares (and, where applicable, CREST members' accounts
credited in respect of the new Ordinary Shares in uncertificated
form) at 8 a.m. on 30 April 2012. Despatch of definitive
certificates for the new Ordinary Shares in certificated form is
expected to occur by 7 May 2012.
Following Admission, the Company's issued share capital will
consist of 532,047,686 Ordinary Shares with voting rights. There
are no Ordinary Shares held in treasury. Therefore, in accordance
with the FSA's Disclosure and Transparency Rule 5.6.1, the Company
confirms that following Admission, the total number of voting
rights in PDMG will be 532,047,686.
Terms used in this announcement shall have the same meaning as
set out in the Circular.
For further information please contact:
Progressive Digital Media Group plc 0207 936 6400
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Mike Danson, Chairman
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Mark Meek, CEO
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Singer Capital Markets Limited 0203 205 7500
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James Maxwell
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Nick Donovan
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Hudson Sandler 0207 796 4133
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Nick Lyon
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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