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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Leisureplay | LSE:LPY | London | Ordinary Share | GB0002924651 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.00 | - |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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Date: 26 July 2004
Leisureplay PLC ("Leisureplay")
RESULT OF EGM
The Board of Leisureplay PLC is pleased to announce that all resolutions were
passed at the Extraordinary General Meeting and Class Meeting of the Company
held today.
The resolutions included the approval of the name change from Leisureplay Plc
to Caplay Plc, the issue of new shares to provide £2.4m of working capital and
the grant of share options.
An Application has been made to AIM to admit a total of 180,000,000 New
Ordinary Shares of 1p each following the capital reorganisation and recent
subscription. These shares will rank pari passu in all respects with the
existing ordinary shares and should commence trading on Friday 30 July 2004.
Definitive Certificates should be issued on Friday 6 August 2004.
-Ends-
For further information please contact,
Philip Reid, Chairman
Leisureplay PLC
Tel. +44 (0) 7789 55 55 44
Adam Reynolds / Ben Simons
Hansard Communications
Tel. +44 (0)20 7245 1100 / +44 (0)771 309 0135
END
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