Result of EGM
19 Avril 2004 - 1:29PM
UK Regulatory
RNS Number:7380X
Gibbs & Dandy PLC
19 April 2004
Gibbs and Dandy plc (the "Company")
Results of Extraordinary General Meeting and separate class meetings
The directors of the Company are pleased to announce that at the Extraordinary
General Meeting, the Ordinary Class Meeting and the Non-Voting 'A' Class Meeting
held earlier today, all of the resolutions proposed, including those to approve
the Enfranchisement Proposals, the Bonus Issue and to authorise the Company to
make market purchases of up to 1,507,850 Ordinary Shares, were duly passed.
It is expected that admission of the New Ordinary Shares and the Redesignated
Ordinary Shares to the UK Listing Authority will become effective and that
dealings in such shares on the London Stock Exchange will commence on 20 April
2004.
(The expressions in this announcement, unless the context otherwise requires,
shall have the same meanings as in the Listing Particulars of the Company dated
26 March 2004.)
Enquiries:
Gibbs and Dandy plc
Michael Dandy Managing Director 01582 798 798
Howard Jones Finance Director 01582 798 798
19 April 2004
END
This information is provided by RNS
The company news service from the London Stock Exchange
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