AGM Statement
16 Novembre 2009 - 5:10PM
UK Regulatory
TIDMAVR
RNS Number : 5851C
Avarae Global Coins PLC
16 November 2009
16 November 2009
AVARAE GLOBAL COINS PLC
("Avarae" or the "Company")
RESULT OF ANNUAL GENERAL MEETING
The Board of Avarae Global Coins Plc (AIM:AVR), the UK's only publicly traded
specialist investment company dedicated to investing in rare and high quality
coins, are pleased to announce that at the Annual General Meeting of the Company
held today, all resolutions were duly passed.
In addition to the usual business conducted at an Annual General Meeting, the
Company's shareholders approved the re-registration of the Company under the
Isle of Man Companies Act 2006 and the adoption of new Memorandum and Articles
of Association. The application for re-registration will be made shortly and a
further announcement will be made once re-registration has completed.
For further information on Avarae Global Coins plc, please contact:
+--------------------------------------------------------+---------------------------+
| Tanya O'Carroll/Matthew Wood | +44 (0)16 2461 5614 |
+--------------------------------------------------------+---------------------------+
| Avarae Global Coins plc | |
+--------------------------------------------------------+---------------------------+
| | |
+--------------------------------------------------------+---------------------------+
| Adrian Hadden/Stewart Wallace | +44 (0)20 7523 8350 |
+--------------------------------------------------------+---------------------------+
| Collins Stewart Europe Limited | |
+--------------------------------------------------------+---------------------------+
| | |
+--------------------------------------------------------+---------------------------+
| Gordon Puckey | +44 (0)20 7947 2856 |
+--------------------------------------------------------+---------------------------+
| Phoenix Financial PR | |
+--------------------------------------------------------+---------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMCKAKKABDDPDD
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