Result of General Meeting

RNS Number : 4267E

Scientific Digital Imaging Plc

09 February 2015

 

SCIENTIFIC DIGITAL IMAGING PLC

Result of General Meeting

Scientific Digital Imaging plc (AIM: SDI, "SDI" or the "Company") the AIM quoted group focused on the application of digital imaging technology for use in life sciences, healthcare, astronomy, and art conservation, announced on 15 January 2015 that it had conditionally raised approximately £0.5 million (before expenses) through a placing of 5,135,000 new ordinary shares of 1p each ("Placing Shares") (the "Equity Fundraising"). The issue of the Placing Shares was conditional, inter alia, on shareholder approval at a General Meeting. The Company is pleased to announce that at the General Meeting of its shareholders held today all resolutions were passed.

Application has been made to the London Stock Exchange for the Placing Shares to be admitted to trading on AIM and it is expected that Admission will be effective, and dealings will commence in respect of the Placing Shares to be issued pursuant to the placing at 8:00 a.m. on 10 February 2015.

The number of ordinary shares in the Company in issue following the Equity Fundraising will be 32,912,308. There are no ordinary shares held in treasury. The above figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

FOR FURTHER INFORMATION

Scientific Digital Imaging plc	01223 727144
Ken Ford, Chairman
Mike Creedon, Chief Executive Officer
www.scientificdigitalimaging.com
finnCap	020 7220 0500
Ed Frisby/Simon Hicks - Corporate Finance
Mia Gardener - Corporate Broking
JW Communications
Julia Wilson - Investor & Public Relations	0781 8430877

Note to Editors

About Scientific Digital Imaging plc:

Scientific Digital Imaging plc designs, manufactures and sells digital imaging technology for use in the life sciences, healthcare, astronomy, and art conservation through Synoptics brands (Syngene, Synoptics Health, Synbiosis and Syncroscopy), the Artemis CCD company brands (Atik Cameras and Artemis CCD Cameras) and the Opus Instruments brand (Osiris).

SDI plans to continue to grow through its own technology advancements as well as strategic, complementary acquisitions.

 www.scientificdigitalimaging.com

 

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