Result of Court Meeting and EGM (0182W)
23 Janvier 2012 - 3:00PM
UK Regulatory
TIDMLKI
RNS Number : 0182W
Landkom International Plc
23 January 2012
23 January 2012
Landkom International PLC
Result of Court Meeting and Extraordinary General Meeting,
suspension of trading and cancellation from trading on AIM
Landkom International PLC (AIM: LKI, "Landkom" or "the
Company"), the Ukrainian producer of agricultural commodities, is
pleased to announce that, at the meeting convened by direction of
the High Court of Justice of the Isle of Man and held earlier
today, the proposed scheme of arrangement between the Company and
the Scheme Shareholders to implement the acquisition by Alpcot Agro
AB of the entire issued share capital of Landkom was approved by
Scheme Shareholders.
At the Extraordinary General Meeting of Landkom Shareholders,
held subsequent to the Court Meeting, the resolution to approve
certain matters necessary to implement the Scheme was also duly
passed.
COURT MEETING
The voting on the resolution to approve the Scheme was taken on
a poll (each Scheme Shareholder having one vote for each Scheme
Share held) and the results were as follows:
Number of Scheme Shareholders voting: For: 45 (91.84%) Against:
4 (8.16%)
Number of votes: For: 264,623,904 (99.25%) Against: 1,987,813
(0.75%)
LANDKOM EGM
The voting on the resolution to approve certain matters
necessary to implement the Scheme was taken on a poll (each Landkom
Shareholder having one vote for each Landkom Share held) and the
results were as follows:
Number of votes: For: 268,345,799 (99.99%) Against: 30,131
(0.01%).
Completion of the Acquisition remains subject to the
satisfaction or waiver of the other Conditions, including the Court
sanctioning the Scheme which is expected to take place on 25
January 2012. Subject to the Scheme receiving the sanction of the
Court on that date, the Scheme is expected to become effective on
26 January 2012.
SUSPENSION AND CANCELLATION
Trading in Landkom Shares on AIM will be suspended with effect
from 07:30 on 24 January 2012.
It is expected that, following satisfaction or waiver of the
other Conditions, cancellation of the Landkom Shares from admission
to AIM will take effect from 07:00 on 31 January 2012. A further
announcement will be made in due course.
Capitalised terms used in this announcement have the same
meaning as given to them in the Scheme Circular which was posted to
shareholders on 29 December 2011. All references in this
announcement to times are to UK time unless otherwise stated.
For further information:
Landkom International Plc (www.landkominternational.com)
+44 (0) 20 7199
Neil Balfour, Chairman 3222
Vitaliy Skotsyk, Chief Executive +380 50352 5029
+44 (0)20 7726
John Mapplebeck, Finance Director 2690
Liberum Capital
+44 (0)20 3100
Simon Atkinson/Tim Graham 2000
College Hill
+44 (0)20 7457
Adrian Duffield/Rozi Morris 2020
This information is provided by RNS
The company news service from the London Stock Exchange
END
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