Result of EGM (0478G)
05 Mai 2011 - 5:34PM
UK Regulatory
TIDMREO
RNS Number : 0478G
Real Estate Opportunities PLC
05 May 2011
Real Estate Opportunities plc
Result of Extraordinary General Meeting and Meeting of the CULS
Holders
The Board of Real Estate Opportunities plc ("REO" or the
"Company") is pleased to announce that the resolution put to
shareholders at the Extraordinary General Meeting held earlier
today was passed, with proxies having been received in advance of
the EGM amounting to 272,208,312 ordinary shares in favour of the
resolution and 5,000 ordinary shares against.
The Board would also like to announce that the resolution put to
a Meeting of the CULS Holders held earlier today was passed, with
proxies having been received in advance of the Meeting amounting to
75,394,412 CULS in favour of the resolution and 2,400,000 CULS
against.
The passing of these resolutions, together with the passing of a
resolution put to ZDP shareholders of REO Securities Limited at a
meeting held earlier today, will facilitate the restructuring of
the Company, details of which can be found in the circulars to
Ordinary Shareholders and CULS Holders dated 11 April 2011.
Ray Horney, Chairman, commented
"The successful outcome of these meetings demonstrates the
support of the Ordinary Shareholders and CULS Holders in the
implementation of the Company's restructuring. On behalf of the
Board, I would like to thank them for this support and we look
forward to the future success of the Company."
Enquiries:
Real Estate Opportunities plc
Ray Horney, Chairman
Tel: +44 (0)1273 775 225
Matrix Corporate Capital
Paul Fincham/ Jonathan Becher
Tel: +44 (0)20 3206 7000
Goodbody Stockbrokers
Linda Hickey, Corporate Broking
Tel: +353 1 641 6017
Finsbury
Gordon Simpson/Arif Shah
Tel: +44 (0)207 251 3801
Murray Consultants
Ed Micheau
Tel: +353 1 498 0300
This information is provided by RNS
The company news service from the London Stock Exchange
END
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