KIO Kiotech Intl

 

TIDMKIO 
 
RNS Number : 7275T 
Kiotech International plc 
01 October 2010 
 
                                                                  1 October 2010 
 
                            Kiotech International plc 
                          ("Kiotech" or "the Company") 
 
                           Results of General Meeting 
 
Further to the announcement on 7 September 2010 and accompanying circular to 
shareholders ("the Circular") in relation to the proposed 1 for 23 share 
consolidation and adoption of new articles of association, the Directors are 
pleased to announce that at the General Meeting held earlier today, all 
resolutions were duly passed without amendment. 
 
Consequently, application has been made for a total of 18,299,952 New Ordinary 
Shares to be admitted to trading on AIM and it is expected that these shares 
will begin trading on AIM at 8.00 a.m. on 4 October 2010. 
 
Words and expressions defined in the Circular have the same meaning in this 
announcement. 
 
 
As outlined in the Circular, the timetable to completion of the Share 
Consolidation is as follows: 
 
+------------------------------------------------+--------------------+ 
| Latest time and date for dealings on AIM in    | 4.30pm on 1        | 
| Existing Ordinary Shares                       | October 2010       | 
|                                                |                    | 
+------------------------------------------------+--------------------+ 
| Record Date for Share Consolidation, closure   | 5.00pm on 1        | 
| of register of Existing Ordinary Shares and    | October 2010       | 
| Existing Ordinary Shares disabled in CREST     |                    | 
|                                                |                    | 
+------------------------------------------------+--------------------+ 
| New Ordinary Shares admitted to trading on     | 8.00am on 4        | 
| AIM. Dealings in New Ordinary Shares on AIM    | October 2010       | 
| commence and New Ordinary Shares enabled in    |                    | 
| CREST. CREST accounts credited with New        |                    | 
| Ordinary Shares                                |                    | 
|                                                |                    | 
+------------------------------------------------+--------------------+ 
| Despatch of New Ordinary Share certificates    | By 15 October 2010 | 
|                                                |                    | 
+------------------------------------------------+--------------------+ 
 
 
 
For more information, please contact: 
 
Kiotech International plc 
Richard Edwards, Chief Executive Officer     +44 (0)777 641 7129 
Karen Prior, Group Finance Director             +44 (0)1909 537380 
 
FinnCap 
Matthew Robinson / Henrik Persson - Corporate Finance 
Stephen Norcross - Corporate Broking 
+44 (0)20 7600 1658 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 REGEADEFEANEFFF 
 

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