Result of EGM
12 Mars 2009 - 12:44PM
UK Regulatory
TIDMWSE TIDMWSWP
Date: 12th March 2009
On behalf of: Western Selection P.L.C. ("the Company" or "Western")
For immediate release
Western Selection P.L.C.
Result of Extraordinary General Meeting
At the Extraordinary General Meeting held at 11.00 a.m. today, the resolution
to approve the cancellation of the trading of the Company's Shares of 40p each
on AIM was approved unanimously on a show of hands. Proxies in respect of a
total of 10,408,852 shares had been received, of which 9,140,852 voted in
favour and 1,268,000 voted against the resolution. Accordingly the admission to
trading on AIM will be cancelled with effect from 7.00 a.m. on Thursday 19th
March 2009 and after that date Western's shares may only be traded on PLUS
Markets.
At the same time the appointment of FinnCap as Nominated Advisers and Brokers
to the Company will end. Loeb Aron & Company Ltd. will continue to act as the
Company's PLUS Corporate Advisor.
- Ends -
Enquiries to:
Western Selection P.L.C. Via Redleaf Communications
David Marshall/Edward Beale
Redleaf Communications 020 7566 6700
Emma Kane/Sanna Sumner/Rebecca Sanders-Hewett
FinnCap 020 7600 1658
Matthew Robinson/Ed Frisby
Loeb Aron & Co. Ltd 020 7628 1128
Peter Freeman
Notes to Editors:
? The Company is an investment finance company and the investment policy is
to hold strategic stakes in a few smaller UK quoted companies and
maintain a diversified portfolio of U.K. listed equities, together with a
few holdings on AIM, PLUS and some unlisted shares. Strategic Investments
are minority positions where the Board seeks to maintain a close working
relationship with the management of the investee. Western is represented
on the boards of three of its four Strategic Investments. The general
portfolio is managed by two non-executive directors, Andrew Hall and
Michael Robotham, and the Board as a whole takes decisions in relation to
both strategic and unlisted investments.
END
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