Result of Special Meeting
18 Janvier 2010 - 5:51PM
UK Regulatory
TIDMMOY
RNS Number : 7416F
Moydow Mines International Inc
18 January 2010
Result of Special Meeting
TORONTO, ONTARIO - Moydow Mines International Inc. ("Moydow" or the "Company")
(TSX: MOY) (AIM: MOY) Further to the announcements in relation to the proposed
Plan of Arrangement which sets out the basis on which Franco-Nevada will acquire
all of the outstanding shares of the Company and the delivery of a management
information
circular to shareholders, Moydow announces that the required
shareholder approvals were obtained on Friday, January 15, 2010 at the special
meeting of the shareholders of the Company.
In order for the Plan of Arrangement to become effective, the Company will now
seek the sanction of the Plan of Arrangement by the Supreme Court of British
Columbia. The Plan of Arrangement is also subject to customary conditions to
closing.
It is expected that, subject to the fulfillment of such customary conditions to
closing, the Plan of Arrangement will become effective on January 21, 2010
("Effective Date"). Delisting from the Toronto Stock Exchange and cancellation
of the listing of the registered shares on the AIM market of the London Stock
Exchange is expected to occur as soon as practicable after the Effective Date.
For more information, please contact:
Moydow Mines International Inc.
Michael Power
Vice President, Corporate
Development
416-703-3751 or Toll Free: 1-877-211-8877
416-367-3638
(FAX)
www.moydow.com
or
Davy Corporate Finance-Nomad
Anthony Farrell
353-1-679-6363
This information is provided by RNS
The company news service from the London Stock Exchange
END
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