Quayle Munro Holdings PLC Result of General Meeting (7265K)

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RNS Number : 7265K

Quayle Munro Holdings PLC

01 August 2013

Quayle Munro Holdings PLC

(the "Company")

Result of General Meeting

The Board announces that at the Company's General Meeting held at 9.00 a.m. earlier today, all resolutions proposed were duly passed on a show of hands.

The results of the proxy votes on the resolutions put to the meeting are as follows:

 
    Resolutions                                        Shares      Shares     Shares 
                                                        For         Against    Withheld 
  1. To approve the sub-division and re-designation 
   of ordinary shares into A ordinary shares 
   and B ordinary shares                               3,480,249    10,100      1,250 
                                                      ----------  ---------  ---------- 
  2. To approve the grant of loans to each 
   of Simon Woolton and Andrew Adams                   3,476,248    12,101      3,250 
                                                      ----------  ---------  ---------- 
  3. To grant the directors the authority 
   to allot shares                                     3,484,249    4,100       3,250 
                                                      ----------  ---------  ---------- 
  4. To approve the adoption of new articles 
   of association                                      3,480,249    10,100      1,250 
                                                      ----------  ---------  ---------- 
  5. To approve the cancellation of the 
   admission of the Company's ordinary shares 
   to trading on AIM                                   3,476,249    14,350      1,000 
                                                      ----------  ---------  ---------- 
  6. To grant the Company authority to 
   make market purchases of its ordinary 
   shares                                              3,486,249    4,100       1,250 
                                                      ----------  ---------  ---------- 
  7. To approve the re-registration of 
   the Company as a private limited company            3,476,249    13,100      2,250 
                                                      ----------  ---------  ----------

Consequently, the last day of dealings in the Company's ordinary shares on AIM is expected to be 13 August 2013 with cancellation of trading of the Company's ordinary shares on AIM becoming effective at 8.00 a.m. (UK time) on 14 August 2013.

Ends

Enquiries:

 
 
 Quayle Munro Holdings PLC 
 Andrew Walls, Company Secretary    +44 (0) 20 7907 4268 
 N+1 Singer (Nominated Adviser)     +44 (0) 20 7496 3000 
 Sandy Fraser 
  Jonny Franklin-Adams 
  Alex Wright

This information is provided by RNS

The company news service from the London Stock Exchange

END

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