RNS Number : 4095S

Empresaria Group PLC

18 May 2009

Empresaria Group plc ("Empresaria" or the "Company")


Further to the Company's announcement of 30 April 2009 in relation to the
conditional placing of 10 million new ordinary shares of 5p each (the "Placing
Shares ") at 28p per share (the "Placing"), Empresaria is pleased to announce
that at its General Meeting held earlier today, the resolution with respect to
the Placing was duly passed by the requisite majority.

Application has been made to the London Stock Exchange plc for the admission to
trading on AIM of the Placing Shares and dealings are expected to commence on
Tuesday 19 May 2009.

For the purposes of the Financial Services Authority's Disclosure and
Transparency Rules, following the admission of Placing Shares described above,
the total number of ordinary shares of 5p each in the Company will be

There are no shares held in treasury and therefore the total number of voting
rights in the Company will be 44,276,721.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company, under the Disclosure
and Transparency Rules.


Miles Hunt
Chief Executive, Empresaria Group plc 01293 649 900

Nicholas How, Singer Capital Markets Limited 020 3205 7620

This information is provided by RNS

The company news service from the London Stock Exchange



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