Result of AGM & GM

RNS Number : 8809G

Sopheon PLC

12 June 2013

 



SOPHEON PLC

RESULTS OF AGM AND GM

Sopheon plc confirms that all the resolutions put to shareholders at the Company's Annual General Meeting held earlier today, as well as the resolutions put to shareholders at the Company's General Meeting also held today in connection with the proposed capital reorganisation and reduction of capital, were duly passed. Further information on the reorganisation and reduction was provided in our interim management statement of 2 May 2013, and the timetable is reproduced below.

UK Record Date for the Share Consolidation	5.00 p.m. on 14 June 2013
Existing Ordinary Shares disabled in CREST and share register closed	5.00 p.m. on 14 June 2013
Admission effective and dealings commence on AIM and Alternext in Interim Ordinary Shares of £500 each	8.00 a.m. on 17 June 2013
CREST accounts credited with Interim Ordinary  Shares	17 June 2013
Netherlands Record Date for Share Consolidation	19 June 2013
UK Record Date for Share Subdivision	5.00 p.m. on 21 June 2013
Interim Ordinary Shares disabled in CREST and share register closed	5.00 p.m. on 21 June 2013
Admission effective and dealings in New Ordinary Shares commence on AIM and Alternext in New Ordinary Shares of 20p each	8.00 a.m. 24 June 2013
CREST accounts credited with New Ordinary Shares	24 June 2013
Netherlands Record Date for Share Subdivision	26 June 2013
New Share certificates dispatched on or before	1 July 2013
Anticipated date for Reduction of Capital - not later than	31 December 2013

For further information contact:

Barry Mence, Chairman	Sopheon plc	+ 44 (0) 1483 685 735
Arif Karimjee, CFO	Sopheon plc	+ 44 (0) 1483 685 735
Charlotte Stranner / Victoria Bates	finnCap	+ 44 (0) 20 7600 1658
Heather Armstrong/ Josh Royston	Newgate Threadneedle	+ 44 (0) 20 7653 9842
Claire Verhagen	Citigate First Financial	+ 31 (0) 205 754 010

About Sopheon

Sopheon (LSE: SPE) partners with customers to provide complete Enterprise Innovation Performance solutions including software, expertise, and best-practices to achieve exceptional long-term revenue growth and profitability.  Sopheon's Accolade^® solution provides unique, fully-integrated coverage for the entire innovation management and new product development lifecycle.  For the first time, businesses can access a single source of the truth across strategic innovation planning, roadmapping, idea and concept development, process and project management, and portfolio and in-market management.  Sopheon's solutions have been implemented by over 200 customers with over 60,000 users in over 50 countries. Sopheon is listed on the AIM Market of the London Stock Exchange and on the Alternext Exchange in the Netherlands.  For more information, please visit www.sopheon.com

 

END

 

 

RAGEAEKAFSFDEFF