Result of General Meeting

RNS Number : 9418R

Synchronica PLC

01 September 2010

 



Synchronica plc

('Synchronica' or 'the Company')

Result of General Meeting

Synchronica plc, the AIM listed mobile email, instant messaging and data synchronisation provider, is pleased to announce that at the General Meeting held yesterday, all resolutions put to shareholders were duly passed.

Accordingly, the Company announces that all of the ordinary shares of the Company of one pence nominal value each in issue at 6 p.m. on 1 September 2010 will be consolidated  into new ordinary shares of the Company of 15 pence nominal value each ("New Ordinary Shares") (the "Share Consolidation").

As a result of the Share Consolidation, the Company's issued share capital will comprise a total of 55,974,549 ordinary shares of 15 pence nominal value each. The New Ordinary Shares are to be admitted to trading on AIM and dealings in the New Ordinary Shares are expected to commence at 8 a.m. on 2 September 2010.   

The ISIN for the New Ordinary Shares will be GB00B5BPX877 and the Company's existing ISIN will be cancelled from 8.00 a.m. on 2 September 2010.

Enquiries:

Synchronica plc www.synchronica.com	Carsten Brinkschulte, CEO Angus Dent, CFO Nicole Meissner, COO	[phone] [phone] [phone]
finnCap	Clive Carver , Nomad	[phone]
	Charlotte Stranner, Corporate Finance	[phone]
	Stephen Norcross, Corporate Broker	[phone]
Walbrook PR Ltd	Ben Knowles Paul McManus	[phone] [phone] [e-mail]

About Synchronica

Synchronica plc is a leading developer of next-generation mobile messaging solutions based on open industry standards. The award-winning product portfolio includes the flagship product Mobile Gateway, providing push email, synchronization, instant messaging, backup & restore and mobile connectivity to social networks. Synchronica's products are white-labeled and offered by mobile operators in emerging and developed markets to provide mass-market messaging services, increasing data revenues and reducing churn.

Synchronica's Mobile Gateway provides a unique multi-protocol gateway combining Push IMAP, SyncML, ActiveSync, Email-to-MMS and Email-to-SMS, delivering push email and synchronization to literally any mobile phone currently in the market without requiring an additional client to be downloaded. Expanding Instant Messaging to mobile devices, Mobile Gateway establishes carrier-branded IM communities using the industry-standard XMPP and provides gateways to popular Internet IM communities connecting any IMPS enabled handset.

Headquartered in England, Synchronica also maintains a development centre in Germany, in addition to a regional presence in the USA, Hong Kong and Dubai. Synchronica plc is a public company traded on the AIM list of the London Stock Exchange (SYNC.L). For further information please visit www.synchronica.com.

 

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