PTX Protonex Regs

 

TIDMPTX TIDMPTXU 
 
RNS Number : 4876N 
Protonex Technology Corporation 
11 June 2010 
 

FOR IMMEDIATE RELEASE 
 
11 June 2010 
 
                        PROTONEX TECHNOLOGY CORPORATION 
 
                          ("Protonex" or the "Company") 
 
                            Result of Special Meeting 
 
Protonex today announces that at the special meeting of the Company held earlier 
today (the "Special Meeting"), the resolutions set out in the circular sent to 
all holders of Common Shares (the "Shareholders") dated 13 May 2010 (the 
"Circular") were duly approved by the Shareholders. 
 
In particular, more than 75 per cent. of the votes cast at the Special Meeting 
(whether through Shareholders voting in person or by proxy) were in favour of 
the special resolution to cancel admission to trading on AIM of its shares of 
common stock of par value 0.5 cents each in the capital of the Company (the 
"Common Shares"). 
 
Accordingly, cancellation of admission to trading on AIM of the Common Shares is 
expected to occur with effect from 7:00 a.m. (London Time) on 21 June 2010. 
 
For further information, please visit the Company's website, www.protonex.com, 
or contact: 
 
+----------------------------------+----------------------------------+ 
| Protonex Technology Corporation  | Tel: +1 508 490 9960             | 
+----------------------------------+----------------------------------+ 
| Scott Pearson, Chief Executive   |                                  | 
| Officer                          |                                  | 
+----------------------------------+----------------------------------+ 
| John Connolly, Chief Financial   |                                  | 
| Officer                          |                                  | 
+----------------------------------+----------------------------------+ 
|                                  |                                  | 
+----------------------------------+----------------------------------+ 
| Piper Jaffray Ltd.               | Tel: +44 (0)20 3142 8700         | 
+----------------------------------+----------------------------------+ 
| Nominated Adviser                |                                  | 
+----------------------------------+----------------------------------+ 
| Rupert Winckler                  |                                  | 
+----------------------------------+----------------------------------+ 
| Jens Rosebrock                   |                                  | 
+----------------------------------+----------------------------------+ 
|                                  |                                  | 
+----------------------------------+----------------------------------+ 
| Computershare Investor Services  | Tel: +44 (0) 1534 281200         | 
| (Jersey) Limited                 |                                  | 
+----------------------------------+----------------------------------+ 
| Registrars                       |                                  | 
+----------------------------------+----------------------------------+ 
|                                  |                                  | 
+----------------------------------+----------------------------------+ 
| Computershare Investor Services  | Tel: +44 (0) 870 703 6187        | 
| PLC                              |                                  | 
+----------------------------------+----------------------------------+ 
| Custodian for Depositary         |                                  | 
| Interests                        |                                  | 
+----------------------------------+----------------------------------+ 
|                                  |                                  | 
+----------------------------------+----------------------------------+ 
| Redleaf Communications Limited   | Tel: +44 (0)20 7566 6700         | 
+----------------------------------+----------------------------------+ 
| Press and Investor Relations     | protonex@redleafpr.com           | 
+----------------------------------+----------------------------------+ 
| Paul Dulieu / Mike Ward          |                                  | 
+----------------------------------+----------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 ROMSFDFEFFSSEFM 
 

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