June 24, 2009 11:30 ET
24/06/2009 GB00B0GQJ825/GBP/PLUS-exn Equity Resources plc ("Equity Resources" or the "Company") Notification of Change in Par Value At the Annual General Meeting of Equity Resources held on 27 November 2008, a resolution to approve the sub- division of each of the Company's 47,475,000 issued ordinary shares of 1p each into one ordinary share of 0.1p each and one deferred share of 0.9p each was duly passed. The Company has now discovered that, due to an oversight, the approval of the Sub-division was not formally notified to the market following the November 2008 Annual General Meeting. As a result, the nominal value of the Company's ordinary shares has been incorrectly described on the PLUS Markets website since that date. No shares in the Company have been traded since the Annual General Meeting. Accordingly, with effect from the start of trading on 25 June 2009, the ordinary shares of the Company traded on the PLUS-quoted Market will be ordinary shares of 0.1p each. The Company has 47,475,000 ordinary shares of 0.1p each in issue. New share certificates have not been issued and the old certificates are still valid. The Directors of Equity Resources plc accept responsibility for this announcement. Enquiries: Equity Resources plc John Watkins, Chairman Tel: 01483 771992 Email: john@equityresources.co.uk Simon McNeill-Ritchie Tel: 07958 657522 Email: SimonMcN@aol.com St Helen's Capital plc Tel: 020 7628 5582 Duncan Vasey Mark Anwyl
Equity Resources plc
See all RSS Newsfeeds