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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Venue Sol | LSE:VSH | London | Ordinary Share | GB00B0T4GP95 | ORD 2P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.525 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number : 5056D
Venue Solutions Holdings PLC
03 December 2009
3 December 2009
Venue Solutions Holdings plc
("Venue Solutions" the "Company")
Results of general meetings
At the general meeting of the shareholders of the Company and the general
meeting of the holders of preference shares in the Company, both of which were
held yesterday, all resolutions were duly passed, including the resolution to
remove the requirement for the Company to have an authorised share capital, to
grant the Directors authorities to issue new ordinary shares and to disapply the
pre-emption rights imposed under the Companies Act 2006, to change the
Company's name to Advanced Leisure Technologies plc and to make certain
amendments to the articles of association to allow the holders of the preference
shares to convert their shares into ordinary shares.
The Company is currently processing the change of name and a further
announcement will be made when the change of name has become effective.
Enquiries:
+----------------------------------------------+-------------------------+
| Venue Solutions Holdings plc | |
+----------------------------------------------+-------------------------+
| Oliver Iny/Stephen Thomson via Haggie | Tel: 020 7417 8989 |
| Financial | |
+----------------------------------------------+-------------------------+
| | |
+----------------------------------------------+-------------------------+
| Merchant John East Securities Limited (Nominated Adviser and Broker) |
+------------------------------------------------------------------------+
| David Worlidge / Simon Clements | Tel: 020 7628 2200 |
+----------------------------------------------+-------------------------+
| | |
+----------------------------------------------+-------------------------+
| Haggie Financial LLP | |
+----------------------------------------------+-------------------------+
| Nicholas Nelson / Kathy Boate | Tel: 020 7417 8989 |
+----------------------------------------------+-------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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