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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Capital Ideas | LSE:CAPT | London | Ordinary Share | GB0031453953 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.055 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:2726V Capital Ideas PLC 20 April 2007 Capital Ideas plc (the "Company") Notice of Extraordinary General Meeting Proposed Fundraising The Company wishes to accelerate its investment plans by raising approximately #500,000 additional working capital by way of a private placement to take advantage of the current strong deal flow the Company is experiencing. The Board therefore wishes to increase the authorised share capital and the directors' authority to issue shares to enable the Company to carry out this objective. Notice of Extraordinary General Meeting ("EGM") Notice has been despatched to shareholders to convene an EGM for 8.30 am on Monday 14 May 2007 at 22 Lovat Lane, London, EC3R 8EB, at which the following resolutions will be proposed: * To increase the authorised share capital of the Company from #3,000,000 to #5,000,000, divided into 2,300,000,000 ordinary shares of 0.1p each and 300,000,000 deferred shares of 0.9p each * to authorise the directors to allot up to 500,000,000 shares pursuant to section 80 of the Companies Act 1985; and * to authorise the directors to allot up to 250,000,000 shares otherwise than on a pre-emptive basis. Recommendation The Directors unanimously recommend shareholders of the Company to vote in favour of the resolutions to be proposed at the EGM as they intend to do so in respect of their own beneficial holdings of 82,499,627 ordinary shares of 0.1p each, representing 34.94 per cent. of the Company's issued ordinary share capital. A copy of the circular despatched to shareholders can be obtained from the Company's registered office: Unit 4, Sovereign House, Graham Street, Birmingham, Wes Midlands, B1 3JR. For further information please contact: Renwick Haddow, Capital Ideas plc Tel: +44 207 623 3345 David Youngman, WH Ireland Limited Tel: +44 161 832 2174 This information is provided by RNS The company news service from the London Stock Exchange END NOEIMMATMMMTBLR
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