Result of General Meeting (4153L)

TIDMINVU

RNS Number : 4153L

Invu plc

29 July 2011

29 July 2011

Invu Plc ("Invu" or the "Company")

Result of GM and AGM and Completion of the Capital Reorganisation

Invu plc (INVU.L), the document management software provider, announces that at today's General Meeting and Annual General Meeting all resolutions were duly passed.

Accordingly, the Company has completed its proposed capital restructuring in accordance with the terms set out in the Company's circular to shareholders dated 1 July 2011.

The Company's issued share capital is 163,472,662 ordinary shares of GBP0.01 each and 305,000,000 A ordinary shares of GBP0.01 each. The A ordinary shares rank in priority to the ordinary shares with respect to any distribution of assets of the Company on a winding-up and will have no rights to attend and vote at general meetings of shareholders of the Company, but will otherwise rank pari passu in all respects with the issued ordinary shares, including the right to receive all dividends and other distributions declared, made or paid on the Company's share capital.

 
Invu plc                    01604 859893 
Daniel Goldman, Non Executive Chairman 
Colin Gallick, CEO 
Ian Smith, CFO 
Canaccord Genuity Limited   020 7050 6500 
Simon Bridges 
Kit Stephenson 
 

This information is provided by RNS

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