Reach4Entertainment Enterprises PLC Result of AGM (3140J)
June 27 2017 - 6:43AM
UK Regulatory
TIDMR4E
RNS Number : 3140J
Reach4Entertainment Enterprises PLC
27 June 2017
Prior to publication, certain information contained within this
announcement was deemed to constitute inside information for the
purposes of Article 7 of EU Regulation 596/2014 (MAR). Upon
publication of this announcement, this information is now
considered to be in the public domain.
27 June 2017
reach4entertainment enterprises plc
('r4e', 'the Company' or 'the Group')
Result of AGM
r4e, the transatlantic media and entertainment marketing
company, announces that at the Company's annual general meeting
("AGM"), held earlier today, resolutions 1 to 8 were duly passed.
The following resolutions were not passed at the AGM:
Ordinary Resolution
9. To authorise the Directors to allot ordinary shares in the
Company ("Ordinary Shares").
Special Resolutions
10. To approve the disapplication of pre-emption rights.
11. To authorise the Company to purchase its own Ordinary Shares.
As a result of these resolutions not being passed, the Company
will not be able to issue any further Ordinary Shares in the
Company other than in respect of issues under the Company's
employee share scheme. In addition, the Company will not be able to
effect purchases of its Ordinary Shares.
Enquiries:
reach4entertainment enterprises
plc
+44 (0) 20 7968
David Stoller, Executive Chairman 1655
Allenby Capital (Nominated Adviser +44 (0) 20 3328
and Broker) 5656
Jeremy Porter/James Reeve (Corporate
Finance)
Katrina Perez/Kelly Gardiner
Novella Communications (Financial +44 (0) 20 3151
PR) 7008
Tim Robertson
Toby Andrews
This information is provided by RNS
The company news service from the London Stock Exchange
END
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