Result of Annual General Meeting and Board Update (5173F)
27 Avril 2011 - 8:01AM
UK Regulatory
TIDMXCT
RNS Number : 5173F
XCounter AB
27 April 2011
PRESS RELEASE Stockholm, 27 April 2010 Result of Annual General
Meeting and Board Update
XCounter AB (AIM: XCT) ("XCounter"), a technology leader in the
development of photon counting X-ray detectors and tomosynthesis
based 3D medical imaging, held its Annual General Meeting yesterday
in Stockholm. The resolutions to amend the Company's articles of
association, the resolution to carry out a share consolidation, the
resolution to approve the Company's de-listing and the resolution
to authorise the board to issue shares were not passed by
shareholders, as they did not achieve the requisite majority of two
thirds of votes cast in favour. The resolution re-electing the
members of the board was duly passed by shareholders, however,
Yngvar Hansen-Tangen chose not to be re-elected and resigns from
the Board with immediate effect. All other resolutions proposed
were duly passed by the shareholders. Consequently, the Company
will not presently proceed with the proposed de-listing from AIM,
the listing on the NASDAQ OMX First North market in Stockholm and
the share consolidation. Additionally, a group of minority
shareholders requested a special investigation pursuant to chapter
10 section 21 of the Swedish Companies Act to look into certain
defined aspects of the company's operations. The request gives
shareholders the right to require the appointment of a person by
the Swedish authorities (Lansstyrelsen) to investigate such
aspects. The Company will make further announcements as necessary.
For further information, please contact: XCounter AB Tel: +46 (0) 8
622 23 00 Mikael Strindlund, CEO Nomura Code Securities Tel: +44
(0) 20 7776 1200 Phil Walker Capital MS&L Tel: +44 (0) 207 307
5330 Mary Clark/Anna Davies About XCounter AB XCounter AB is a
leader in the development of photon counting detector and
tomosynthesis-based 3D medical imaging technology. For more
information, please visit: www.xcounter.se
This information is provided by RNS
The company news service from the London Stock Exchange
END
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