Stockcube PLC: Capital reduction- Cancellation of B shares | Company Announcements

Wednesday 18 June, 2008

Stockcube PLC

Capital reduction- Cancellation of B shares



"Stockcube plc (the "Company") announces that at a hearing of the Companies Court on 11 June 2008 the
Registrar of the Court approved the second stage of the reduction of capital outlined in a special
resolution passed at the Company's extraordinary general meeting held on 23 May 2007.

3,401,425 B Shares were cancelled in the reduction of capital.  Accordingly the authorised share
capital of the Company has been reduced to £1,450,000 divided into 14,500,000 ordinary shares of 10p
each.

It is anticipated that cheques will be posted in respect of the cancelled B shares by 4 July 2008."

Contact: Shirley Yeoh                    0207 352 4001

Stockcube PLC

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