RESTORE PLC — AGM Information 2013

Apr 8, 2013

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RNS Number : 8297B

Restore PLC

08 April 2013

8 April 2013

Restore plc

Result of General Meeting

Restore plc ("Restore" or "the Company") is pleased to announce that all resolutions were duly passed at the Company's General Meeting held today, in relation to the placing of a further 3,525,155 new ordinary shares, as previously announced by the Company on 20 March 2013. 

Application has been made for 3,525,155 ordinary shares ("New Ordinary Shares") to be admitted to trading on AIM ("Admission"). It is expected that trading in the New Ordinary Shares will commence at 8.00 am on 9 April 2013. Following Admission, the total number of voting rights of the Company's ordinary shares will be 74,800,491.  

For further information please contact:

Restore plc
Charles Skinner, Chief Executive	07966 234 075
Adam Councell, Group Finance Director	07860 402 434
Cenkos Securities
Elizabeth Bowman / Adrian Hargrave	020 7397 8900
FTI Consulting
Nick Hasell	020 7269 7291

This information is provided by RNS

The company news service from the London Stock Exchange

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