News - Completion of Proposals - Replacement

Thu 5 Mar 2009
Completion of Proposals - Replacement

The following amendment has been made to the Completion of Proposals announcement released on 4 March 2009 at 17.28 under RNS No 33930.

The ISIN for the New Ordinary Shares to be admitted to trading has been amended to GB00B3L0Q676

All other details remain unchanged.

The full amended text is shown below.


Clerkenwell Ventures Plc ("Clerkenwell Ventures")

Court approves reduction of capital, Completion of Proposals

Clerkenwell Ventures announces that it has received Court approval for the Reduction of Capital. This approval means for every Ordinary Share held at the Record Date a Shareholder will receive 32.1 pence in cash. This amount is expected to be paid out during the week commencing 9 March.

The final step of the Proposals is the Consolidation and this will take effect so that at 8.00am, on Monday, 9 March 2009 the New Ordinary Shares will be admitted to trading on AIM, under ticker code CRK, and with a new ISIN: GB00B3L0Q676.

All capitalised terms in this announcement have the meanings set out in the Company's Circular dated 9 January 2009.


© Clerkenwell Ventures PLC 2007