Result of Meeting (3925A)
29 Mars 2012 - 4:57PM
UK Regulatory
TIDMPMA
RNS Number : 3925A
Premier Management Holdings PLC
29 March 2012
For immediate release: 29 March 2012
Premier Management Holdings plc
("Premier" or the "Company")
(to be renamed Premier Gold Resources plc)
Result of General Meeting and approval of Rule 9 Whitewash
Premier Management Holdings, the Central Asia-focused gold
exploration and development company, is pleased to announce that
all resolutions proposed at the General Meeting of the Company held
today were duly passed.
In line with the Company's new strategy Shareholders approved
the acquisition of the entire issued share capital of Central Asia
Resources Limited (the "Acquisition") which brings with it the
Company's first major gold exploration project, the Cholokkaindy
licence, situated on the highly prospective Tien Shan Gold Belt in
Kyrgyzstan.
Amongst the resolutions also passed was the approval by
shareholders of a waiver by the Panel on Takeovers of the
obligation to make a mandatory offer under Rule 9 that would
otherwise have fallen on the concert party. The waiver was voted on
a poll and 107,363,185 votes were cast in favour, with nil votes
against. Following admission the concert party members will
collectively be interested in 203,582,539 ordinary shares,
representing 33.26 per cent. of the enlarged share capital of the
Company.
Shareholders also approved the renaming of the Company as
Premier Gold Resources plc.
The Acquisition will complete tomorrow subject to admission.
Dealings in the ordinary shares and warrants of the Company will
commence at 8am tomorrow.
Enquiries:
Premier Management Holdings Plc
Gerry Desler, Chairman Tel: +44 (0)
1279 731037
Libertas Capital Corporate Finance
Limited - Nominated Adviser
Thilo Hoffmann / Sandy Jamieson Tel: +44 (0)
20 7569 9650
Rivington Street Corporate Finance
- Broker
Jon Levinson Tel: +44 (0)
20 7562 3384
M: Communications
Ben Simons / Maria Souvorov Tel: +44 (0)
20 7920 2340
This information is provided by RNS
The company news service from the London Stock Exchange
END
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