Result of AGM
October 09 2000 - 12:54PM
UK Regulatory
RNS Number:2612S
Preston North End PLC
9 October 2000
Preston North End plc (the "Company")
Result of Annual General Meeting and Allotment of New Ordinary Shares
At the Annual General Meeting of the Company ("AGM") held at Deepdale, Preston
at 6.30pm on 6 October 2000, all the Resolutions, as set out in the Notice of
the Company's AGM, put before shareholders were voted on and duly passed.
As a result the Company has duly issued and allotted 437,500 new ordinary
shares of #1 each to two institutions at a price of 240 pence per share to
provide further working capital for the Company. The details of this private
placing are as follows;
Institution No. of new ordinary Subsequent % holding in
shares issued and shareholding in enlarged issued
allotted the Company ordinary share
capital of the
Company
The AIM Trust plc 333,333 839,527 25.47
Pennine Downing
Ethical VCT Plc 104,167 104,167 3.16
The new ordinary shares issued pursuant to this private placing will rank pari
passu in all respects with the existing ordinary share capital of the Company.
Application has been made to the London Stock Exchange for the admission of
the 437,500 new ordinary shares to trading on the Alternative Investment
Market and it is expected that dealings in these shares will commence on 12
October 2000.
Following admission the authorised and issued ordinary share capital of the
Company will be 3,296,678 Ordinary Shares of #1 each.
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