Actif Group PLC
31 July 2000
ACTIF GROUP PLC ('the Company')
RESULTS OF EGM
The Company announces that at the Extraordinary General
Meeting of the Company earlier today both resolutions, which
relate to the proposed investment of £2.1 million by
Hatziannou Holdings S.A. ('Hatziannou'), were duly passed.
Accordingly 7,000,000 new ordinary shares at 30p per share
(representing approximately 10.7 per cent. of the enlarged
issued share capital of the Company following completion of
the investment) have been subscribed for by Hatziannou. The
new shares issued to Hatziannou rank pari passu in all
respects with the existing ordinary shares of the Company.
Application has been made for the new shares to be admitted to
trading on the Alternative Investment Market on 1 August 2000.
Pursuant to the passing of the second resolution, Dimitris
Antoniadis (39) will now join the board of directors of the
Company. He is currently a corporate group director of
Hatziannou in its financial and corporate division and is a
director of a number of companies in the Hatziannou group. He
has a BA in Business Administration from the University of
Piraeus, Greece and an MSc in Finance from the University of
Lancaster. He has previously worked as a financial analyst
for the Commercial Bank of Greece and as an investment manager
for a venture capital management company.
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