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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ims Maxims | LSE:IMX | London | Ordinary Share | GB00B3KKWM62 | 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% | 11.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMIMX RNS Number : 7762L IMS Maxims PLC 16 January 2009 16 January 2009 IMS Maxims Plc ("IMS" or the "Company") Result of General Meeting The Company is pleased to announce that at the general meeting held earlier today all the resolutions were passed. These resolutions included, inter alia, a re-organisation of the Company's share capital (the "Share Capital Re-organisation") and the adoption of new articles of association by the Company (the "New Articles"). Following the Share Capital Re-organisation, the issued share capital of the Company will be 5,069,500 ordinary shares of 1pence each (the "New Ordinary Shares") and 10,139 deferred shares of GBP245 each (the "Deferred Shares"). Application has been made and admission to trading in the New Ordinary Shares is expected to occur at 089.00 on Monday 19 January 2009. The Deferred Shares will not be admitted to trading The New Articles are available on the Company's web site www.imsmaxims.com. For further information, please contact: +----------------------------------+------------------+--------------------+ | IMS Maxims plc | Sandymount | Tel: 01908 588800 | | Brian Ennis - CEO | Station Road | Fax: 01908 588819 | | Stephen Casey - Finance Director | Woburn Sands | | | | MK17 8RR | | +----------------------------------+------------------+--------------------+ | | | | +----------------------------------+------------------+--------------------+ | Dowgate Capital Advisers Limited | 46 Worship | Tel: 020 7492 4777 | | Liam Murray / Antony Legge | Street | | | | London | | | | EC2A 2EA | | +----------------------------------+------------------+--------------------+ | | | | +----------------------------------+------------------+--------------------+ EXPECTED TIMETABLE OF EVENTS +--------------------------------------------------+---------------------+ | Time and date of General Meeting | 10.00 a.m. on 16 | | | January 2009 | +--------------------------------------------------+---------------------+ | Record Date Close of business | 16 January 2009 | +--------------------------------------------------+---------------------+ | Admission effective and commencement of dealings | 19 January 2009 | | in New Ordinary Shares | | +--------------------------------------------------+---------------------+ | New Ordinary Shares credited to CREST accounts | 19 January 2009 | +--------------------------------------------------+---------------------+ | Despatch of definitive share certificates for | 30 January 2009 | | New Ordinary Shares in certificated form by no | | | later then | | +--------------------------------------------------+---------------------+ | Despatch of cheques or credit of CREST members' | 30 January 2009 | | accounts in respect of fractional sale proceeds | | | by no later than | | +--------------------------------------------------+---------------------+ | ISIN for New Ordinary Shares | GB00B3KKWM62 | +--------------------------------------------------+---------------------+ | AIM symbol | IMX | +--------------------------------------------------+---------------------+ | Company's web site | www.imsmaxims.com | +--------------------------------------------------+---------------------+ This information is provided by RNS The company news service from the London Stock Exchange END REGZGGMMMVZGLZM
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