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RNS Number:2638T Inditherm PLC 15 December 2003 Inditherm plc (the "Company") Result of Extraordinary General Meeting and Take-up of the Placing and Open Offer of 10,534,990 Ordinary Shares of 1p each at 50p per share As set out in the circular dated 20 November 2003 (the "Circular"), the ordinary and special resolutions of the Company relating to the Placing and Open Offer were duly passed by shareholders at the extraordinary general meeting held today at 10.00am. The Company announces that the 1 for 1 Placing and Open Offer of 10,534,990 New Ordinary Shares at 1p per share as detailed in the Circular closed at 3.00pm on 11 December 2003. The Company received valid applications in respect of 3,466,328 Offer Shares from Qualifying Shareholders, which represents an aggregate take-up of approximately 32.90 per cent. This includes 92,956 Offer Shares that all of the Directors irrevocably undertook to take up. In addition, certain directors irrevocably undertook not to take up their entitlement of 3,667,036 Offer Shares and that entitlement was placed firm with institutional and other investors. The balance of the Offer Shares not taken up, being 3,401,626 Offer Shares have also been placed with institutional investors. It is expected that definitive share certificates in respect of the Offer Shares will be dispatched to shareholders by 22 December 2003. Application has been made for these Offer Shares to be admitted to the Alternative Investment Market ("AIM"). Admission of the Offer Shares to AIM is expected to become effective at 8.00 am on 17 December 2003. Definitions used in the Circular apply in this announcement unless the context otherwise requires. For further information contact: Inditherm plc 01709 761 000 Colin Tarry, Chief Executive Keith Lees, Finance Director This information is provided by RNS The company news service from the London Stock Exchange END REGBSBDDLGBGGXU
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