Result of General Meeting (0092E)
March 31 2011 - 5:02AM
UK Regulatory
TIDMWRN
RNS Number : 0092E
Worthington Group PLC
31 March 2011
For immediate release 31 March 2011
Worthington Group PLC ("the Company")
Results of General Meeting
The Board announces that the resolutions put to the General
Meeting held yesterday were all passed with a 99% majority in
favour and accordingly:
Resolution 1
Transfer of Listing -
the New Ordinary Shares will be transferred out of the category
of a "premium listing (commercial company)" on the Official List
and into the category of a "standard listing" on the Official List.
Transfer is expected to take place on or around 4 May 2011.
In addition, under the 2006 Act, the Company will make a "new
issue" of one Ordinary Share to acquire all of the Deferred
Ordinary Shares of the Company in consideration of the payment to
Neville Registrars. This new Ordinary Share will rank pari passu
with all existing Ordinary Shares, and application will be made for
admission to trading on the Official List which is expected to take
place on or around
Resolution 2
Adoption of new Articles of Association -
the New Articles will be adopted by the Company
Copies of the resolutions passed will be submitted to the
National Storage Mechanism and will shortly be available for
viewing online at the following web-site address:
http://www.hemscott.com/nsm.do
Enquiries:
Anne Aylesbury, PD Cosec Limited, Company Secretary, Worthington
Group plc on 0208 940 0963
Roland Cornish, Beaumont Cornish Limited on 020 7628 3396
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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