Result of EGM
08 Septiembre 2009 - 2:24AM
UK Regulatory
TIDMINNO
INNOVISE PLC
("Innovise" or the "Company")
Result of General Meeting
At the General Meeting of the Company held 7 September 2009, all resolutions
were duly passed. As a result, 2,905,418 of the Company's ordinary shares have
been re-designated into "B" shares. These shares have been purchased by the
Company, cancelled from their admission to AIM and do not carry voting rights.
Total Voting Rights
In conformity with the Financial Services Authority's Disclosure and
Transparency Rules, the Company gives notice that its voting capital consists
of:
Ordinary Shares Nominal Value GBP Ordinary Shares
held in Treasury
37,900,702 1p 379,007 -
As the Company does not hold any ordinary shares in Treasury its total number
of voting rights equals its capital.
The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in the Company under the FSA's
Disclosure and Transparency Rules.
Contact
Mike Taylor, Chief Executive Innovise plc 087 0626 0400
Tony Edwards, Finance Director Innovise plc 087 0626 0400
Liam Murray, Nominated Adviser Dowgate Capital Advisers Ltd 020 7492 4777
Ruari McGirr, Broker St Helen's Capital plc 020 7628 5582
Ian Foster, Shareholder Wordsworth Communication Ltd 077 3918 5050
Relations
END
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