Result of AGM and EGM
25 Mars 2009 - 12:50PM
UK Regulatory
TIDMFCE
RNS Number : 4587P
Faces Cosmetics PLC
25 March 2009
FACES COSMETICS PLC
RESULTS OF AGM AND EGM
The Board of Faces Cosmetics plc ("Faces" or the "Company"), is pleased to
confirm that all the resolutions proposed at the Annual General Meeting held
earlier today were duly passed.
RESULT OF EGM
Faces also held a General Meeting today at which the resolution to cancel the
admission of the Company's ordinary shares to trading on AIM was duly passed.
Consequently, the admission of the Company's ordinary shares to trading on AIM
is to be cancelled under AIM Rule 41, effective on 2 April 2009.
For further information please visit www.faces-cosmetics.com or contact:
Faces Cosmetics plc
Ramesh Jolly, President and CEO Tel: +1 (905) 760 0110 Ext. 112
Nominated Adviser
Dowgate Capital Advisers Limited
Liam Murray/Aaron Smyth Tel: +44 (0) 20 7492 4777
This information is provided by RNS
The company news service from the London Stock Exchange
END
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