Result of EGM

RNS Number : 7529W

System C Healthcare plc

03 August 2009

 



System C Healthcare plc

("System C" or "the Company")

Result of General Meeting

The Board is pleased to announce that all resolutions in relation to the Placing to raise £12.0 million were duly passed at the Company's General Meeting held earlier today.

The net proceeds of the Placing, totalling approximately £11.0 million, will enable the Company to maintain its balance sheet strength and provide funding for future growth opportunities.

Admission of 25,000,000 new ordinary shares will take place on 5 August 2009. Upon admission, the total number of shares in the Company will be 114,838,459.

The beneficial interests of the Directors in the issued share capital of the Company following admission will be as follows:

Name	Shareholding Number of ordinary shares	%
Ian Denley	480,026	0.42
Markus Bolton	3,852,767	3.35
Andrew Coll	36,660	0.03
Jim Horsburgh	300,000	0.26
Christopher McLaren	2,116,387	1.84
John Forrest	22,223	0.02
Thomas Chambers	22,223	0.02

For further information, please contact: 

System C Healthcare plc Dr. Ian Denley, Chief Executive Andrew Coll, Finance Director	01622 691 616
Close Brothers Financial Adviser Paul Lewington / David Sanders	020 7655 3100
Charles Stanley Securities Nominated Adviser Mark Taylor / Russell Cook / Jen Boorer	020 7149 6000
Maitland Emma Burdett / Richard Farnsworth	020 7379 5151

 

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