Result of AGM and EGM

RNS Number : 2549V

Prime People PLC

07 July 2009

 



Prime People plc

Result of AGM and EGM

Directors shareholdings

7 July 2009

Prime People plc (AIM:PRP) (the 'Company') announces that at its AGM and EGM today, all resolutions were duly passed. Following the approval of Shareholders, the Capital Re-organisation, as announced on 9 June 2009, has been implemented.

Accordingly, the issued share capital of the Company now consists of 12,028,900 Ordinary Shares of 10 pence each with voting rights ('Ordinary Shares'). No Ordinary Shares are held in Treasury. 

The above figure of 12,028,900 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules. The ISIN for the new Ordinary Shares is GB00B4ZG0R74.

Application has been made for the 12,028,900 Ordinary Shares to be admitted to trading on AIM trading on AIM which is expected to commence on 8 July 2009. 

The directors' holdings in the Company are now as follows:

Director	Shareholding	Percentage holding
R J G Macdonald	2,480,127	20.62
P H Moore	2,897,906	24.09
C I Heayberd	199,238	1.66
J H J Lewis	1,180,849	9.82
S J Murphy	230,000	1.91

Cheques in respect of the payment due in respect of the Capital Re-organisation, if any, to the shareholders and share certificates in respect of their new shareholdings will be despatched on or shortly after 15 July 2009.

For further information, please contact: 

Prime People	020 73181785
Robert Macdonald, Executive Chairman
Chris Heayberd, Finance Director
Cenkos Securities plc	020 7397 8900
Elizabeth Bowman

 

END

 

 

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