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Circle Holdings PLC (CIRC)

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Monday 18 June, 2012

Circle Holdings PLC

Result of EGM

RNS Number : 6164F
Circle Holdings PLC
18 June 2012

Circle Holdings plc

Result of Extraordinary General Meeting ("EGM")

Circle Holdings plc, (the "Company") the vehicle that enables financial institutions to invest in Circle, the healthcare enterprise co-owned by the largest partnership of doctors, nurses and healthcare professionals in the UK, is pleased to announce that,

in connection with the fundraising announced by the Company on 29 May 2012, all resolutions put to shareholders at the EGM were duly passed.


As a result, the Company has (subject to admission) allotted 67,857,143 new ordinary shares in the Company (raising gross proceeds of £47.5 million) (the "New Ordinary Shares"). Application has been made for the New Ordinary Shares to be admitted to trading on AIM ("Admission"), and it is expected that Admission will occur on 19 June 2012. The New Ordinary Shares will rank pari passu with the Company's existing ordinary shares.


Following Admission, the Company will have 130,628,192 ordinary shares in issue, all of which have voting rights.


For further information, please contact:


Circle Holdings plc

+44(0) 20 7034 5258

Ali Parsa, Chief Executive Officer

Paolo Pieri, Chief Financial Officer

Numis Securities Limited

+44(0) 20 7260 1000

Michael Meade, Nominated Adviser

Alex Ham, Corporate Broking


+44(0) 20 7920 2330

Mary-Jane Elliott / Sarah Macleod / Claire Dickinson


This information is provided by RNS
The company news service from the London Stock Exchange