Result of EGM and AGM
24/05/2006 2:39pm
UK Regulatory
Stockcube plc ("Stockcube" or "the Company")
Results of EGM - Share Consolidation
and
Results of the AGM
24 May 2006
The board of Stockcube is pleased to announce that following the extraordinary general meeting
held at 10.30 a.m on the above date, the following resolutions were passed:
Resolution 1 To consolidate every 10 existing authorised issued and unissued Ordinary
Shares of 1p each in the company into 1 New Ordinary share of 10p each
Resolution 2 To authorise the directors to allot shares
Resolution 3 To disapply pre-emption rights
The board of Stockcube is pleased to announce that following the annual general meeting held at
11.00 a.m on the above date, the following resolutions were passed:
Resolution 1 To receive the accounts and the reports of the directors and auditors for the
year ended 31 December 2005.
Resolution 2 To re-elect Mr Dennison Veru as a director of the company.
Resolution 3 To reappoint Nexia Smith & Williamson as auditors and authorise the directors
to agree their remuneration.
Resolution 4 To grant the Board the authority to grant further options during the year as
the board sees fit, up to the limit approved prior to flotation.
Resolution 5 To declare a final dividend of 0.075p per ordinary share in respect of the
year ended 31 December 2005, payable on 7 June 2006 to shareholders on the
register at the close of business on 12 May 2006.
Resolution 6 To grant authorisation to the company to purchase its own shares.
Stockcube plc Julian Burney 020 7352 4001
Corporate Synergy plc David Seal 020 7448 4400
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Stockcube PLC