Annual General Meeting
31 Août 2010 - 8:00AM
UK Regulatory
TIDMBCP
RNS Number : 8195R
Boundary Capital PLC
30 August 2010
30 August 2010
Boundary Capital plc
Annual General Meeting
The Board of Boundary Capital plc ("Boundary" or the "Company") announces that
all resolutions were passed at the Annual General Meeting of the Company held
earlier today.
The resolutions passed included a special resolution to cancel Boundary's
trading facility on AIM and ESM. It is expected that cancellation of trading on
AIM and ESM will be effective from 21 September 2010.
Shareholders should note that following the cancellation there will be no market
on which they can trade their Ordinary Shares. The Directors will continue to
distribute by post interim and annual reports to Shareholders and to issue
updates should transactions of material value occur within Boundary's portfolio
of investments.
Shareholders also approved a special resolution to change the name of the
Company to Fleming Capital plc, or if such name is not available, to a name as
agreed by the Directors. This change of name is expected to be effective in
late September.
Enquiries:
+-----------------------------------------------+-----------------------------------------------+
| Boundary Capital plc | |
+-----------------------------------------------+-----------------------------------------------+
| Declan Cassidy | + 353 1 660 9300 |
+-----------------------------------------------+-----------------------------------------------+
+----------------------------------------------------+----------------------------------------------------+
| Davy | |
+----------------------------------------------------+----------------------------------------------------+
| Des Carville | +353 1 679 6363 |
+----------------------------------------------------+----------------------------------------------------+
In this announcement terms not otherwise defined shall have the same meaning as
in the circular to be posted to Shareholders on 30 July 2010.
End.
This announcement has been issued through the Companies Announcement Service of
The Irish Stock Exchange.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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