31 March 2016
Pires Investments Plc
("Pires" of the "Company")
Result of General Meeting
The Board announces that, at the General Meeting of the Company held earlier today, all resolutions were duly passed consequently the share capital reorganisation has been approved by shareholders. The Company's entire issued share capital of 9,286,639 ordinary shares of 0.25 pence will be admitted to trading on AIM on 1 April 2016 with the new ISIN GB00BD07SH45.
Full details of the share capital reorganisation are available to be downloaded from the Company's AIM Rule 26 website at www.piresinvestments.com.
Enquiries:
Pires Investments plc |
Tel: +44 (0) 20 7917 1817 |
Peter Redmond, Director |
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Cairn Financial Advisers LLP (Nominated Adviser) |
Tel: +44 (0) 20 7148 7900 |
Liam Murray |
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Peterhouse Corporate Finance (Broker) |
Tel: +44 (0) 20 7469 0935 |
Jon Levinson / Lucy Williams |
Tel: +44 (0) 20 7469 0936 |