Eastbridge Investments PLC Result of General and Class Meetings (2599C)
24 Juin 2016 - 4:55PM
UK Regulatory
TIDMEBIV
RNS Number : 2599C
Eastbridge Investments PLC
24 June 2016
24 June 2016
Eastbridge Investments Plc
("Eastbridge" or the "Company")
RESULT OF GENERAL AND CLASS MEETINGS
At the general and class meetings of Eastbridge Investments Plc
held today all resolutions proposed, ratifying the previous change
in the par value of the Company's ordinary shares, were passed.
Accordingly, the non-binding heads of terms with Privilege Wealth
PLC, referred to in the Company's announcement on 21 June 2016 is
terminated.
As announced on 21 June, warrants to subscribe for 1.5 billion
shares and a floating 3 per cent. of the issued share capital of
the Company issued to Peterhouse Corporate Finance Limited (the
Company's brokers) and warrants to subscribe for 8.5 billion shares
issued to Helix Investment Management SLP have been cancelled with
immediate effect. Steven Hodgetts, a nominee Director of Helix
Investment Management SLP, has today resigned as a director of the
Company.
For further additional information, please contact:
Eastbridge Investments Plc
Gregory Collier
Tel: +44 (0)78 301 82501
Nominated Adviser
Northland Capital Partners Limited
William Vandyk / Matthew Johnson
Tel: +44 (0)20 3861 6625
Broker
Peterhouse Corporate Finance Limited
Fungai Ndoro /Lucy Williams
Tel: +44 (0)20 7469 0930
This information is provided by RNS
The company news service from the London Stock Exchange
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