RNS Number : 2691D
Capital Pub Company PLC (The)
11 September 2008
THE CAPITAL PUB COMPANY PLC
Result of 2008 Annual General Meeting
The Board announces that at the Annual General Meeting of The Capital Pub Company PLC (the 'Company') held at 11.00am today, all Resolutions as set out in the notice of Meeting dated 25 July 2008, were duly passed on a show of hands.
In addition, as a result of elections received from shareholders by the closing date (11.00am on 9 September 2008) of the scrip dividend offer in respect of the final dividend of 2.10p per share for the financial year ended 29 March 2008, an aggregate of 119,633 new ordinary shares have been issued to such shareholders instead of the equivalent final dividend in cash. Application is being made for such new ordinary shares to be admitted to trading on AIM and it is expected that such admission will take place on 17 September 2008. Following the admission to trading of the new ordinary shares, the Company will have 19,905,908 ordinary shares of 50 pence each in issue.
11 September 2008
Enquiries
|
The Capital Pub Company PLC
|
020 7589 4888
|
|
Clive Watson, Chief Executive Officer
|
|
|
|
|
|
College Hill
|
020 7457 2020
|
|
Justine Warren
|
|
|
|
|
|
Altium
|
020 7484 4040
|
|
Ben Thorne, Sam Fuller
|
|
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGFKDKDPBKDFCD