Result of General Meeting

 

TIDMAUS 
 
RNS Number : 4516T 
Amteus PLC 
05 June 2009 
 

 
 
 
 
Amteus Plc 
("Amteus" or the "Company") 
 
 
Result of General Meeting 
Additional Placing of 600,000 New Ordinary Shares 
 
 
Amteus Plc, the digital networking and media business, is pleased to announce 
that at a general meeting of the Company held earlier today, all resolutions 
contained in the circular posted to shareholders on 20 May 2009 were passed. 
 
 
The resolutions included, inter alia, a reorganisation of the Company's share 
capital and a change in the Company's name from Amteus Plc to imJack Plc. 
 
 
Application has been made to the London Stock Exchange for 108,822,473 new 
ordinary shares of 1p each to be admitted to trading on AIM.  Admission is 
expected to become effective and dealings in the aforementioned shares are 
expected to commence at 8.00am on Monday 8 June 2009. All existing share 
certificates will remain valid following the Company's change of name. 
 
 
Application has been made to Companies House for the formal changing of the 
Company's name, and the Company is expected to commence trading under its new 
name of imJack Plc (AIM: IMJ) as of 8.00am on Tuesday 9 June 2009. 
 
 
Subject to Admission becoming effective and dealings in the aforementioned 
shares commencing, the total number of ordinary shares of 1p each in issue on 8 
June 2009 will be 108,822,473. Until such time as any additional placing becomes 
effective this 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, securities of the Company. 
 
 
In addition, Amteus is pleased to announce that, in response to additional 
demand from investors, the Company has conditionally raised a further GBP42,000 
before expenses, through a placing of 600,000 New  Ordinary Shares in the 
Company (the "Additional Placing Shares") at a price of 7p per Additional 
Placing Share (the "Additional Placing"). 
 
 
Proceeds from the Additional Placing will contribute towards the ongoing working 
capital requirements of the Company. 
 
 
The Additional Placing Shares equate to 0.55% of the enlarged issued share 
capital of the Company following completion of the Additional Placing. 
 
 
Following the additional Placing Amteus' total issued and voting share capital 
will comprise 109,422,473  ordinary shares of 1p each. This 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, securities of the Company. 
 
 
Application has been made to the London Stock Exchange for the Additional 
Placing Shares to be admitted to trading on AIM. Admission is expected to become 
effective and dealings in the aforementioned shares are expected to commence at 
8.00am on Thursday 11 June 2009. Completion of the Additional Placing is 
conditional on such admission becoming effective.  The Additional Placing Shares 
will rank pari passu in all respects with the existing issued ordinary shares of 
the Company. 
 
 
Unless the context otherwise requires, defined terms used in this announcement 
shall have the meanings given to them in the Circular to shareholders of the 
Company dated 20 May 2009. 
 
 
 
 
For further information, please contact: 
 
 
+--------------------------------------------------+---------------------+ 
| Amteus Plc                                       |   Tel: [phone] | 
| Len Sanderson, CEO                               |      www.imjack.com | 
|                                                  |                     | 
+--------------------------------------------------+---------------------+ 
| Strand Partners Limited (Nomad)                  |  Tel: [phone] | 
| James Harris / Paul Cocker                       |                     | 
|                                                  |                     | 
+--------------------------------------------------+---------------------+ 
| Daniel Stewart & Company Plc(Broker)             |  Tel: [phone] | 
| Martin Lampshire / Stewart Dick                  |                     | 
|                                                  |                     | 
+--------------------------------------------------+---------------------+ 
| Rawlings Financial PR Limited                    |   Tel: [phone] | 
| Catriona Valentine                               |                     | 
|                                                  |                     | 
+--------------------------------------------------+---------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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