Hygea VCT plc Hygea Vct Plc : Proposals Regarding A Share Restructuring
April 05 2018 - 9:13AM
UK Regulatory
TIDMHYG
Hygea vct plc
Proposals regarding a Share Restructuring
5 April 2018
This announcement is made by Hygea vct plc (the "Company") in connection
with proposals by the Company to effect a share restructuring (to
subdivide the existing ordinary shares of 50p each in the share capital
of the Company into ordinary shares of 1p each and deferred shares of
49p each (the "Share Restructuring").
The Board is pleased to announce that at the annual general meeting of
the Company held on 5 April 2018, resolutions 9 and 10 as set out in the
notice of annual general meeting attached to annual report and accounts
of the Company for the year ended 31 December 2017 (such resolutions
being proposed in connection with various changes to the articles of
association and the Share Restructuring) were duly passed.
The Board announces that the Share Restructuring has now been effected
and that the Company's issued share capital is 8,115,376 ordinary shares
of 1p each and 8,115,376 deferred shares of 49p each. The deferred
shares will not be listed and will be purchased by the Company for
cancellation shortly. The Share Restructuring does not impact the value
of shareholders' holdings.
Enquiries:
John Hustler, Hygea vct plc at john.hustler@btconnect.com
Roland Cornish, Beaumont Cornish Limited on 020 7628 3396
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Hygea VCT plc via Globenewswire
(END) Dow Jones Newswires
April 05, 2018 10:13 ET (14:13 GMT)
Copyright (c) 2018 Dow Jones & Company, Inc.
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