Result of AGM

RNS Number : 9468M
Immersion Technologies Intl PLC
06 February 2009
 



For Immediate Release

6 February 2009


Immersion Technologies International plc

('Immersion' or 'Company')


Result of Annual General Meeting


At the Annual General Meeting of the Company held today, all the resolutions were duly passed including the resolution to subdivide each existing issued and unissued ordinary shares of 0.7p each into one ordinary share of 0.01p each and one deferred share of 0.69p each. The deferred shares have effectively no value and no share certificate in respect of these shares will be issued. Share certificates for the existing ordinary shares will remain valid.


Accordingly, application has been made for a total of 265,324,634 ordinary share of 0.01p each to be admitted to trading on AIM and such admission is expected to commence trading on 12 February 2009.


This enables the Company to consider the issue of new ordinary shares should the opportunity arise.


Also passed at the AGM were resolutions empowering the Directors to issue new ordinary shares up to the amount of £77,177 including issues for cash on a non-preemptive basis up until the conclusion of the 2010 AGM.


-Ends-

For further enquiries:

Immersion Technologies International plc

 

David Lenigas/Kiran Morzaria

+44 207 016 5100

 

 

Pelham Public Relations

 

Archie Berens

+44 (0) 20 7743 6679 / 
+44 (0) 7802 442 486

 

 

Beaumont Cornish - Nominated Adviser 

 

Roland Cornish        

+44 (0) 20 7628 3396   





This information is provided by RNS
The company news service from the London Stock Exchange
 
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