Result of EGM

RNS Number : 6355X

Hardide PLC

26 June 2008

 



HARDIDE PLC ('Hardide' or the 'Company')

Results of General Meeting

Hardide is pleased to announce that, at the General Meeting of the Company held earlier today, Shareholders passed all the resolutions, as detailed in the circular sent to Shareholders dated 4 June 2008. Accordingly, the proposals set out in the announcement made on 3 June 2008 can now be concluded. In particular, the placing of 42,500,000 ordinary shares of 1p each (the 'Placing Shares') through Seymour Pierce Limited at 3p per share, and the convertible loan note in the sum of £225,000, to raise a total of £1,500,000 (before expenses), can now be completed.  

Application has been made for the Placing Shares to be admitted to trading on AIM on 27 June 2008.

For further information:

Hardide plc
Robert Goddard, Executive Chairman Jackie Robinson, Head of Communications	Tel: [phone]
[e-mail]	www.hardide.com

Seymour Pierce Limited
Nicola Marrin, Corporate Finance	Tel: [phone]
[e-mail]

Media enquiries:

Abchurch
Henry Harrison-Topham / George Parker	Tel: [phone]
[e-mail]	www.abchurch-group.com

 

END

 

 

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