Result of GM, board change and total voting rights (3406G)
11 Mai 2011 - 8:00AM
UK Regulatory
TIDMVIR
RNS Number : 3406G
Viridas PLC
11 May 2011
Viridas plc
("Viridas" or the "Company")
Result of General Meeting, Board change and total voting
rights
Viridas announces that at the General Meeting of shareholders
held yesterday, all resolutions were passed, including the adoption
of the new investing policy of the Company. As a result, the new
ordinary shares of 0.1 pence each ("New Ordinary Shares) replacing
the existing ordinary shares of 10p each will be admitted to
trading on AIM today at 7.00 a.m.
Following the General Meeting, Stanley Wootliff has stepped down
from the board of Viridas.
Nicholas Lee, non-executive director of the Company said:
"The board of the Company would like to thank Stanley Wootliff
and those directors who stepped down on 28 April, for their efforts
in successfully steering the Company through a difficult period and
wish them all well in their future endeavours."
In addition, the board has decided to give notice to holders of
the convertible loan notes described in the circular to
shareholders of 7 April 2011 of the intention to convert such notes
into 420,000,000 New Ordinary Shares. Application for admission to
AIM of these New Ordinary Shares will be made in due course.
Total voting rights
Following admission today of the 32,857,956 New Ordinary Shares
replacing the existing ordinary shares of 10 pence each, the
Company's issued share capital will comprise 32,857,956 ordinary
shares of 0.1 pence each with one voting right per share. There are
no shares held in treasury. The total number of voting rights in
the Company is therefore 32,857,956.
This figure of 32,857,956 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 in their interest in, the share capital of
the Company under the FSA's Disclosure and Transparency Rules.
-ends-
For more information please contact:
Viridas plc:
Nicholas Lee, non-executive director +44 (0) 113 235 0632
Nominated Adviser:
Arbuthnot Securities
Antonio Bossi / Paul Gillam +44 (0) 20 7012 2000
Broker to the Placing:
Rivington Street Corporate Finance
Dru Edmonstone +44 (0) 20 7562 3384
This information is provided by RNS
The company news service from the London Stock Exchange
END
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