SAPO plc (the "Company")
Extraordinary General Meeting - Resolution Passed
SAPO plc (AQSE: SAPO), announces that following the Extraordinary General Meeting held today, the special resolution increasing the authorised share capital of the Company from £2,000,000 to £4,000,000 divided into 400,000,000 Ordinary Shares of £0.01 each, was passed. The existing Articles of Association will be amended accordingly to reflect this and will appear on the Company's website.
The Directors of SAPO plc accept responsibility for this announcement.
For further information please contact:
Keith Harris
Executive Chairman
SAPO plc
www.sapoinvest.com
info@sapoinvest.com
AQSE Stock Exchange Corporate Adviser
Alfred Henry Corporate Finance Limited
Jon Isaacs
jisaacs@alfredhenry.com
www.alfredhenry.com
Tel: +44 (0) 203 772 0021
Financial Advisor
Guild Financial Advisory Limited
Ross Andrews
Ross.Andrews@guildfin.co.uk
Max Raynor
Max.Raynor@guildfin.co.uk
www.guildfin.co.uk
Tel: +44 (0) 7894008100
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