Result of General Meeting

RNS Number : 4689L

Restore PLC

01 August 2011

 



Restore plc

("Restore" or the "Company")

Result of General Meeting

At the General Meeting of the Company held at 8.30 am today all resolutions regarding the proposed placing of New Ordinary Shares and reduction of capital in the Company were duly passed.

Accordingly, the placing of New Ordinary Shares announced on 14 July 2011 will proceed and admission to trading of 7,010,123 New Ordinary Shares is expected to commence at 8.00 am on 2 August 2011.

The new ordinary shares will rank pari passu with the existing ordinary shares of the Company. Following this allotment, the total issued share capital of the Company has increased to 53,053,495 ordinary shares with voting rights. The Company holds no shares in treasury, therefore the total number of voting rights in the Company is 53,053,495.

This figure of 53,053,495 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

Enquiries

Restore plc

Charles Skinner, Chief Executive    Tel: [phone]

 Harvey Samson, Finance Director     Tel. [phone]

 Cenkos Securities

 Nicholas Wells / Elizabeth Bowman   Tel: [phone]

 

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