Result of EGM
27 Janvier 2010 - 4:03PM
UK Regulatory
TIDMGMFA
RNS Number : 2203G
Global MENA Financial Assets Ltd
27 January 2010
27 January 2010
GLOBAL MENA FINANCIAL ASSETS LIMITED
Result of EGM
Global MENA Financial Assets Limited (the Company) is pleased to announce the
results of the Extraordinary General Meeting of the Company held today, 27
January 2010 (the EGM).
Results of EGM
As set out in the announcement made by the Company on 21 December 2009, the
purpose of the EGM was to approve, by way of special resolution (the
Resolution), the cancellation of admission of the Company's shares to the
official list of the United Kingdom Financial Services Authority and their
trading on the London Stock Exchange plc's market for listed securities (the
Delisting) and conditional on the Delisting, the amendments to the Company's
articles of incorporation
The Company is pleased to announce that the Resolution, as set out in the Notice
of EGM circulated to shareholders on 21 December 2009, was duly passed on a
poll.
Details of the votes received are as follows:
+-----------+-----------+-----------+-----------+-----------+
| | For | Against |
+-----------+-----------------------+-----------------------+
| | Number | % | Number | % |
+-----------+-----------+-----------+-----------+-----------+
| | 132702592 | 96.00 | 5522900 | 4.00 |
+-----------+-----------+-----------+-----------+-----------+
Following the Delisting and after further consultation with shareholders, the
board of directors of the Company is considering further options to provide
liquidity in the Company's shares.
For information please contact:
Alison Bilham
HSBC Security Services (Guernsey) Limited
T: +44 (0)1481 707
213
Financial Dynamics +44(0) 207 269 7114
Ed Gascoigne-Pees
Nick Henderson
Notes to Editors
About Global MENA Financial Assets Limited
Global MENA Financial Assets Limited ("GMFA") is a Guernsey incorporated
investment company formed on 2 June 2008 to make attractive absolute gains
through investment in a diversified portfolio of financial sector assets focused
predominantly in the MENA region (including Turkey).
www.gmfa.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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