RNS Number:0378S
Ultimate Leisure Group PLC
28 February 2007





28 February 2007



        ULTIMATE LEISURE GROUP PLC ("ULTIMATE LEISURE" OR "THE COMPANY")



Result of Extraordinary General Meeting and Application for Listing of New
Ordinary Shares



Ultimate Leisure is pleased to announce that at an Extraordinary General Meeting
held earlier today all the resolutions were passed.



In addition, application has been made for 14,792,900 new ordinary Ultimate
Leisure shares to be admitted to trading on the AIM Market of London Stock
Exchange plc. The new ordinary shares will rank pari passu with existing
ordinary shares and dealings are expected to commence at 8.00 a.m. on 6 March
2007. As a result the Company's issued share capital will comprise 39,822,954
ordinary shares.



For further information please contact:


Ultimate Leisure Group plc
Mark Jones (Chairman)                                             0191 261 8800
Craig Bell, Finance Director

Oriel Securities Limited
David Arch/ Luke Webster                                          020 7710 7600

Financial Dynamics
Ben Foster / Charles Watenphul                                    0207 831 3113








                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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