Result of EGM

RNS Number : 4665I

Byotrol PLC

19 November 2008

 

Byotrol plc 

('Byotrol' or the 'Company')

Result of General Meeting 

Directors' Shareholdings 

The Board of Byotrol, the AIM-quoted anti-microbial technology company, is pleased to announce that all the resolutions relating to the placing of 36,363,636 new ordinary shares by Charles Stanley Securities to raise GBP4.0 million were duly passed at the General Meeting held earlier today. 

Application has been made for 36,363,636 new ordinary shares to be admitted to trading on AIM. Admission is expected on 20 November 2008. 

Upon Admission, the total number of issued shares in the Company will be 83,716,411. 

David McRobbie and Stephen Falder have subscribed for 227,273 new ordinary shares each in the placing. Therefore, the interests of the Directors (and their immediate families and or persons connected with them) in the issued share capital of the Company following admission will be as follows:

Name	Shareholding
	Number of Ordinary Shares	%
Wesley Devoto	509,040	0.61
David McRobbie	4,174,887	4.99
Stephen Falder	5,285,854	6.31
Richard Bell	20,000	0.02
Ian Mainman	363,600	0.43
Adrian Smith	-	-

19 November 2008

Contact: 

Byotrol plc
David McRobbie, Chief Executive Officer Richard Bell, Finance Director	Tel [phone]
Charles Stanley Securities (Nominated Adviser & Broker)
Philip Davies / Rick Thompson / Carl Holmes	Tel [phone]

 

END

 

 

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