PETARDS GROUP PLC — Share Issue/Capital Change 2013

Dec 27, 2013

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RNS Number : 4866W

Petards Group PLC

27 December 2013

27 December 2013

PETARDS GROUP PLC

('Petards' or 'the Group')

Result of General Meeting

Petards (AIM: PEG), the AIM quoted developer of advanced security and surveillance systems, is pleased to announce that at its General Meeting, held for the purposes of approving, inter alia, the Placing (details of which were set out in the Circular to shareholders dated 9 December 2013), all of the resolutions were duly passed.

Application has been made and admission of the placing shares will take place on 30 December 2013.

In accordance with the provisions of the Disclosure and Transparency Rules of the Financial Conduct Authority, the Company confirms that, following this issue, its issued share capital will comprise 33,539,315 Ordinary Shares of 1p each. All of the Ordinary Shares have equal voting rights. The total number of voting rights in the Company is therefore 33,539,315.

This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.

For further information:

Petards Group plc	www.petards.com
Raschid Abdullah, Chairman	Tel:  01483 452 333
	Mb:  07768 905 004
WH Ireland Limited, Nomad and Joint Broker	www.wh-ireland.co.uk
Mike Coe	Tel:  0117 945 3470
Hybridan LLP, Joint Broker	www.hybridan.com
Claire Louise Noyce	Tel:  020 7947 4350 claire.noyce@hybridan.com

This information is provided by RNS

The company news service from the London Stock Exchange

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