East Balkan Properties PLC Result of EGM (2193S)
28 Novembre 2012 - 1:01PM
UK Regulatory
TIDMEBP
RNS Number : 2193S
East Balkan Properties PLC
28 November 2012
East Balkan Properties Plc
("EBP" or the "Company")
Result of Extraordinary General Meeting and AIM Cancellation
East Balkan Properties Plc today announces that, at the
extraordinary general meeting held earlier today, the resolution to
approve cancellation of admission of the Company's ordinary shares
to trading on AIM ("AIM Cancellation") was duly passed.
The following proxy votes were cast in respect of the EGM
resolution:
Special Resolution For % Against % Withheld Total votes % issued
cast shares
To approve
AIM Cancellation 113,552,158 99.3% 800,866 0.7% 0 114,353,054 81.68
Consequently, the last day of dealings in the Company's ordinary
shares on AIM is expected to be 5 December 2012, with the AIM
Cancellation becoming effective at 7.00 am on 6 December 2012.
Shareholders' attention is drawn to the Company's circular dated
1 November 2012 in connection with the AIM Cancellation, which is
available at: www.ebp-plc.com
For further information please contact:
IOMA Fund and Investment Management Limited
Graham Smith
grahams@iomagroup.co.im
Tel: +44 1624 681 250
Westhouse Securities Limited
Nominated Adviser and Broker
Richard Johnson/ Antonio Bossi
Tel: +44 20 7601 6100
This information is provided by RNS
The company news service from the London Stock Exchange
END
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