Result of AGM - Amendment

RNS Number : 0771C

Carr's Milling Industries PLC

13 January 2015

 



13 January 2015

Amendment: the following announcement replaces the disclosure made earlier today (13 January 2015) under RNS Number 0409C. The amendments made were to change the day of the AGM from "yesterday" to "today", and to change the date that that Notice of AGM was posted to shareholders from 10 November 2014 to 27 November 2014

Carr's Milling Industries PLC (the "Company")

Result of AGM and Share Subdivision - amendment

Carr's (CRM.L) the agriculture, food and engineering group, confirms that all resolutions proposed at the Annual General Meeting of the Company held yesterday were passed by shareholders. 

SHARE SUBDIVISION

As outlined in the Notice of Annual General Meeting posted to shareholders on 27 November 2014 and following the passing of Resolution 9 at today's Annual General Meeting, it is expected that the share subdivision will become effective on 14 January 2015 (the "Effective Date"). On that date, the Official List of the UKLA will be amended and each of the Company's ordinary shares of 25.0 pence each will be subdivided into ten ordinary shares of 2.5 pence each ("New Ordinary Shares").

New share certificates in respect of each shareholder's holding of New Ordinary Shares will be sent to the holders of certificated shares as soon as practicable after the Effective Date. Shareholders who hold their shares in uncertificated form will have their CREST accounts credited on the Effective Date.

The New Ordinary Shares have the ISIN code: GB00BRK01058.

Katie Sinclair

Company Secretary

Enquiries:

Carr's Milling Industries PLC                    01228 554600

Tim Davies (Chief Executive Officer)

Neil Austin (Finance Director)

Powerscourt                                          020 7549 0993

Nick Dibden

 

END

 

 

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