The following amendments have been made to the 'AGM Statement' announcement released on 5
July at 15.45 under RNS No 8192J
the Record Date for the proposed Share Consolidation (being the date that any fractional
entitlements will be calculated) will now be the close of business on 28 July 2011 and the Share
Consolidation is now expected to become effective on 29 July 2011
All other details remain unchanged.
The full amended text is shown below.
VSA Capital Group Plc('VSA' or 'the Company')
Change of AGM dateAs announced on 29 June 2011, the Company proposes to undertake, subject to Shareholder
approval, a 1 for 20 consolidation of its issued Ordinary Shares (the "Share Consolidation")
whereby every 20 existing Ordinary Shares of 0.01p each are consolidated into 1 new Ordinary
Share of 0.2p each. In addition the Company proposes that the Share Premium Account of the
Company be reduced from GBP5,644,003 to GBP61,723 and that the amount of this reduction be
applied to eliminate the deficit on the Profit and Loss Account of the Company.
The Company previously notified shareholders that its Annual General Meeting (“AGM”) would be
held on 21 July 2011. The Company has decided to delay its AGM, in order to ensure compliance
with the required timetable. The AGM will now be held at 11.30am on Thursday, 28 July 2011 at
the Company’s head office, 14 Austin Friars, London EC2N 2HE.
If approved by Shareholders, the Record Date for the proposed Share Consolidation (being the
date that any fractional entitlements will be calculated) will now be the close of business on 28 July
2011 and the Share Consolidation is now expected to become effective on 29 July 2011.
For further information, please contactVSA Capital Group plc
Andrew Monk, CEO 020 3005 5000
Shore Capital and Corporate Limited
Andrew Raca 020 7408 4090
Rivington Street Corporate Finance
Jon Levinson 020 7562 3357