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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Blueheath | LSE:BLH | London | Ordinary Share | GB00B01TND9 | 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% | 28.87 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:6274X Blueheath Holdings PLC 01 June 2007 1 June 2007 Blueheath Holdings PLC (to be renamed Booker Group plc) Announcement of results of Extraordinary General Meeting ("EGM") and Total Voting Rights Blueheath Holdings PLC (the "Company") the wholesaler of groceries to independent and multiple retail outlets within the UK, announces that all resolutions relating to the proposed acquisition of the entire issued share capital of Giant Topco Limited (the "Acquisition"), holding company of the Booker group of companies, were approved by the Company's shareholders at the EGM held earlier today. Full details of the resolutions are set out in the notice of EGM contained in the Admission Document of the Company dated 9 May 2007. The resolutions passed included the change of name of the Company to 'Booker Group plc', which is expected to become effective later today. Pursuant to the terms of the Acquisition, 1,344,910,958 new ordinary shares of 1p (the "New Ordinary Shares") will be issued and allotted to the shareholders of Giant Topco Limited. Completion of the Acquisition is conditional upon re- admission of the Company's existing issued share capital and admission of the New Ordinary Shares to trading on AIM ("Admission"). Completion of the Acquisition and Admission are expected to take place, and dealings in the Company's enlarged issued share capital to commence on 4 June 2007. Following Admission, the Company's issued capital will consist of 1,488,399,080 ordinary shares of 1p each, all with voting rights. No shares in the capital of the Company were held in treasury at the date of this announcement. The total number of current voting rights in the Company on Admission will therefore be 1,488,399,080. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their voting rights in, or a change to their voting rights in the Company under the FSA's Disclosure and Transparency Rules. This announcement does not form part of any offer of securities, or constitute a solicitation of any offer to purchase or subscribe for securities in any jurisdiction. For further information contact: Tulchan Communications 020-7353-4200 Susanna Voyle Celia Gordon Shute Investec 020-7597-5970 James Grace Keith Anderson Martin Smith Tom Levin This information is provided by RNS The company news service from the London Stock Exchange END REGUARURBURNRAR
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