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Monday 24 September, 2018

Castleton Technology

Result of General Meeting

RNS Number : 7602B
Castleton Technology PLC
24 September 2018
 

Castleton Technology PLC

("Castleton", the "Company" or the "Group")

 

Proposed Capital Reduction

 

 Result of General Meeting

 

 

Castleton Technology PLC, the software and managed services provider to the public and not-for-profit sectors, announces that at the Company's General Meeting held earlier today, all Resolutions were duly passed.

 

The Capital Reduction, as described in the Circular that was sent to shareholders on 7 September 2018 and which is available at the Company's website (www.castletonplc.com), remains subject to the Court's approval and an application will now be made to the Court in this regard.

 

A further announcement will be issued in due course.

 

The purpose of the Capital Reduction is to create distributable reserves, which will allow the Company to make dividend payments at an appropriate time in the future.

 

Capitalised terms used herein but not defined have the same meanings as set out in the Circular.

 

 

Castleton Technology plc

Dean Dickinson, Chief Executive Officer

Haywood Chapman, Chief Financial Officer

Tel. +44 (0)845 241 0220

 



finnCap Ltd

Jonny Franklin-Adams / Simon Hicks (Corporate Finance)

Andrew Burdis (ECM)

Tel. +44 (0)20 7220 0500

 

 



MXC Capital Markets LLP

Charlotte Stranner

Tel. +44(0)20 7965 1849

 



Alma PR
Rebecca Sanders-Hewett / Helena Bogle

Tel. +44(0) 7780 901979

 

About Castleton Technology plc

Castleton Technology plc is a leading supplier of complementary software and managed services to the public and not-for-profit sectors. The Group is a 'one stop shop', providing integrated housing systems via the Cloud, working in partnership with its customers and resellers to help drive efficiencies whilst improving controls and customer service. www.castletonplc.com

 

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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