EGM Statement
14 Febrero 2007 - 10:46AM
UK Regulatory
RNS Number:2844R
Eleksen Group PLC
14 February 2007
14th February 2007
Eleksen Group plc
("Eleksen" or the "Company")
Results of Extraordinary General Meeting
Eleksen Group plc, which makes smart fabrics that can be used to control
electronic devices such as smartphones and MP3 players, announced on 23 November
2006 and on 15 January 2007 that it had raised a total of #5.68 million through
the issue of 7.5% Convertible Secured Loan Notes 2009.
At an extraordinary general meeting held today, in connection with this, the
shareholders voted in favour of the following resolutions, namely to authorise
the Directors, in accordance with section 80 of the Companies Act 1985 ("the
Act"), to allot relevant securities up to an aggregate nominal amount of
#2,500,000 and to disapply the statutory pre-emption rights pursuant to section
95 of the Act in respect of any such issue and allotment.
ENDS
For further information, please contact:
Eleksen 08700 72 72 72
Robin Shephard, Chief Executive
Ted Bechman, Chief Financial Officer
Cubitt Consulting 020 7367 5100
Michael Henman
About Eleksen
Eleksen's core technology, ElekTex(R), enables fabric to be programmed, creating
touch sensitive controls for a wide range of electronic devices.
Eleksen's initial focus is on wearables, such as soft MP3 controllers integrated
into outdoor jackets, rucksacks and suits; and on soft, fabric keyboards for
smartphones and PDAs. A wide range of other applications may exist including
solutions for the toy, industrial, military, automotive and healthcare markets.
Further information on the Group is available at www.eleksen.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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