Result of AGM

RNS Number : 5269G

Bright Things plc

23 October 2008

 



Bright Things Plc ('Bright Things' or the 'Company')

RESULT OF MEETING

DIRECTORS' HOLDINGS IN COMPANY

NOTIFICATION OF INTERESTS

The board of Bright Things is pleased to announce that at the Company's Annual General Meeting held today all resolutions were duly passed.

Completion of the placing of the 58,760,000 ordinary shares of 1 penny each ('the Placing Shares') announced on 30 September 2008 and of the subscription on the same terms as the placing for an additional 4,000,000 ordinary shares ('the Consideration Shares') remains conditional, respectively, upon the Placing Shares and the Consideration Shares being admitted to trading on the AIM Market.

Application has been made for the Placing Shares and Consideration Shares to be admitted to trading on the AIM Market. Admission is expected to become 

effective and dealings on the AIM Market are expected to commence on 24 

October 2008.

As previously announced, certain directors participated in the placing, and following the issue of the Placing Shares and the Consideration Shares will be interested in the following number of issued ordinary shares in the Company:

	No. of ordinary shares	Percentage of total issued ordinary share capital.
Dominic Wheatley	24,205,120	18.9%
Ian Livingstone	5,305,556	4.1%
Charles Delamain	4,000,000	3.1%

Following the issue of the Placing Shares and the Consideration Shares, the following persons will be interested in the following number of issued ordinary shares in the Company:

	No. of ordinary shares	Percentage of total issued ordinary share capital.
Alexander Halliday	6,662,062	5.2%
Stephen Hardman	5,920,500	4.6%

For further information please contact:

Bright Things PLC: Tel: [phone]

Dominic Wheatley, CEO

Edward Levey, Finance Director

HB Corporate

Luke Cairns/ Rory Creedon Tel: [phone]

Brunswick Group

Giles Croot / Mark Antelme Tel: [phone]

 

END

 

 

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