Last checked at 25 Jun 2009 10:39
Qonnectis plc
("Qonnectis" or the "Company")
Result of General Meeting
Qonnectis is pleased to announce that the resolution proposed at the Company's General Meeting held today was passed.
Accordingly, the number of ordinary shares in issue will be reduced so that for every ten issued ordinary shares of 0.1p held by a shareholder, nine will be converted into deferred shares, such deferred shares having the rights set out in the resolution.
Application has been made for the reduced number of ordinary shares of 0.1p each to be admitted to trading on AIM.
The share register for the existing number of ordinary shares will close at 5pm on 25 June 2009 and it is expected that trading in the reduced number of ordinary shares will commence on AIM at 8.00am on 26 June 2009 whereupon there will be 393,608,023 ordinary shares of 0.1p in issue.
The record date is 25 June 2009. The effective date is 26 June 2009.
From 26 June 2009:
ISIN: GB00B61K8F13
SEDOL: B61K8F1
For further information please visit www.qonnectis.com or contact:
Qonnectis
Barbara Spurrier 01223 421 714
FinnCap 020 7600 1658
Nominated Adviser
Clive Carver
Lothbury Financial Limited 020 7011 9411
Michael Padley