Milamber Ventures Plc

May 07, 2014 11:32 ET

Result of General Meeting

                                           Milamber Ventures plc
                                      ("Milamber " or the "Company")
                                         Result of General Meeting

Milamber  is pleased to announce that at the General Meeting held earlier today, all resolutions were  duly

Completion  of  the  reorganisation  of  the Company's share capital ("Share  Capital  Reorganisation")  is
expected  to  complete  by 8 May 2014. Under the Share Capital Reorganisation, every 25  existing  ordinary
shares  of  1  pence  each  will be consolidated into one ordinary share of 25 pence  each  ("Consolidation
Share").  Each  Consolidation  Share will then sub-divided into 1 new ordinary  share  of  1  pence  ("New
Ordinary Share") and 1 deferred share of 24 pence ("Deferred Share") (the "Sub-division").

Following the completion of Share Capital Reorganisation, the Company will have 610,526 ordinary shares  of
1 pence each in issue carrying voting rights. The new ISIN number of the Company will be GB00BLNMZ040.

Commencement of dealings in the New Ordinary Shares on ISDX is expected to occur at 8.00 am on 8 May 2014.

The Directors of the Company accept responsibility for this announcement.


Milamber Ventures plc
Andy Hasoon
T: 07768 875 681

Peterhouse Corporate Finance Limited
Mark Anwyl and Fungai Ndoro
T: 020 7469 0930

Contact Information

  • Milamber Ventures Plc