Annual Report and Accounts & Notice of EGM

    RNS Number : 1455X
  Nature Technology Solutions Limited
  20 June 2008
   

    Nature Technology Solutions Limited 
    (the "Company")
    Report and Accounts and Notice of EGM
    The Company announces that is has despatched to shareholders its report and accounts for the year ended 31 December 2007. The report and
accounts can be viewed on the Company's website at www.investnature.co.uk.
    The directors of the Company have been reviewing the future structure of the Company including its joint venture operations, and have
commenced discussions as to how these operations might more beneficially be integrated into the Company. A number of new opportunities have
been identified which the directors believe could be better exploited following the possible closer integration of certain of the Company's 
activities. The directors will keep shareholders advised as to the conclusion of any discussions which lead to the onwards growth of the
Company

    The Company has convened an EGM for 16 July at which resolutions will be proposed to effect a 20 for 1 consolidation of the Company's
issued and unissued ordinary shares and to increase the authorised share capital.
    At present the issued share capital of the Company comprises 496,393,384 ordinary shares of 0.001p each ("Existing Shares"). It is
proposed to consolidate every 20 Existing Shares into one new ordinary share of 0.2p ("New Ordinary Shares"). Upon the consolidation, there
will be 24,819,669 New Ordinary Shares in issue.

    The New Ordinary Shares will replace the Existing Shares each under the Company's Articles of Association and will carry equivalent
rights.

    As an example, a Shareholder holding 5,000 Existing Shares will, following the consolidation, hold 250 New Ordinary Shares. The
proportionate interests of Shareholders will not be affected by the proposed consolidation save for the extent of fractional entitlements.
Fractional entitlements will not be allocated but instead aggregated and sold in the market for the benefit of the Company. New share
certificates will be posted to Shareholders in due course.

    For further information, please contact:

    Nature Technology Solutions Limited
    Richard Eldridge, CEO                       Tel: [phone]
    Nigel Sandy, Director                          Tel: [phone]

    Seymour Pierce Limited
    Jonathan Wright, Director                    Tel: [phone] 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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