Result of EGM
May 30 2008 - 6:22AM
UK Regulatory
RNS Number : 6273V
Cobra Bio-Manufacturing PLC
30 May 2008
For Immediate Release 30 May 2008
Cobra Biomanufacturing Plc
("Cobra" or the "Company")
Result of Extraordinary General Meeting
The Company is pleased to announce that all of the resolutions proposed at the Company's extraordinary general meeting held on 30 May
2008 were duly passed.
Following the passing of all the resolutions the Concert Party (consisting of Mark and Diane Dixon) will hold 19,450,000 (43.87%) New
Ordinary Shares following the Placing and Reorganisation of the Company's share capital. The Company expects the New Ordinary Shares to be
admitted to trading and the share capital to be reorganised on or shortly after 05 June 2008.
The Company also confirms that following the Placing, Peter Fothergill, will become Non Executive Chairman and Simon Saxby will become
Chief Executive.
For the avoidance of doubt all capitalised terms have the same meaning as those defined in the EGM Circular dated 06 May 2008. The EGM
Circular is available via the Company's website at www.cobrabio.com under Investor Relations/AIM Rule 26/Public Documents.
For further information, please contact:
Cobra Biomanufacturing Plc Tel: +44 (0) 1782 714 181
Peter Fothergill, Chairman
Peter Coleman, CFO and Company Secretary
Buchanan Communications Tel: +44 (0) 207 466 5000
Tim Anderson/Rebecca Skye Dietrich
Seymour Pierce Ltd Tel: +44 (0) 207 107 8000
Stuart Lane / Roger Clement
This information is provided by RNS
The company news service from the London Stock Exchange
END
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