Result of Meeting

RNS Number : 6122H

Oak Holdings PLC

06 November 2008

 



6 November 2008

OAK HOLDINGS PLC

Result of Meeting

The Board of Oak Holdings plc (the 'Company') the AIM listed property development and consultancy company and developer of the £350 million YES! Project, the leisure based resort, activity and convention destination in South Yorkshire, today announces that further to its announcement of 14 October 2008, all of the resolutions proposed at the  General Meeting held earlier today were duly passed.

Accordingly, it is expected that the 15,130,133 new ordinary shares of 5p each in the Company resulting from the Company's share capital reconstruction will be admitted to AIM on Friday 7 November 2008. The Company's ISIN will continue to be GB00B1XLNB88.

Following Admission, the Company will have in issue 15,130,133 ordinary shares of 5p each, each with voting rights. The Company holds no shares in treasury.

ENQUIRIES

Oak Holdings plc	Tel.    [phone]
Mike Hill, Finance Director
Arbuthnot Securities Limited	Tel.    [phone]
Tom Griffiths
Richard Johnson

 

END

 

 

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