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Digital Learning Marketplace p (ARGP)

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Tuesday 11 September, 2012

Digital Learning Marketplace p

Digital Learning Marketplace plc : Result of AG...

Digital Learning Marketplace plc : Result of AGM, Share Reorganisation, Total Voting Rights

For immediate release                                     11 September 2012

Digital Learning Marketplace plc ("DLM" or the "Company")

Results of Annual General Meeting

Share Reorganisation

Total voting rights

DLM is pleased to announce that at its annual general meeting ("AGM") held today,  all resolutions were passed.  

Accordingly, the proposed share reorganisation will take place, and application has been made for the 2,149,077 ordinary shares of 0.01 pence arising to be admitted to trading on AIM ("Admission").   Admission is expected to take place 12 September 2012.

The Company's issued share capital will consist of 2,149,077 ordinary shares with a nominal value of 0.01 pence each, with voting rights ("Ordinary Shares"), and 2,149,077 deferred shares of 24.99 pence each. The deferred shares are non-voting, are not admitted to trading on AIM and are not entitled to any participation in the profits or the assets of the Company. The Company does not hold any Ordinary Shares in Treasury.

Therefore the total number of ordinary shares in the Company with voting rights is 2,149,077.

The above figure of 2,149,077 ordinary shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Service Authority's Disclosure and Transparency Rules.

For further information, please contact:

Digital Learning Marketplace Plc                      Tel: 020 7408 4720
Angus Forrest

Beaumont Cornish Limited (NOMAD)              Tel: 020 7628 3396
Roland Cornish

Peterhouse Corporate Finance                         Tel: 020 7469 0935
Jon Levinson

Leander (Financial PR)                                      Tel: 07795 168157
Christian Taylor-Wilkinson

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Digital Learning Marketplace plc via Thomson Reuters ONE


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