YCI Yangtze China

TIDMYCI

RNS Number : 4489T

Yangtze China Investment Limited

13 December 2012

 
 Press Release   13 December 2012 
 

Yangtze China Investment Limited

("Yangtze" or the "Company")

Results of EGM and AGM

Yangtze China Investment Limited (AIM:YCI), a provider of expansion capital to China-based enterprises, announces that at the Company's Extraordinary General Meeting held today, all resolutions put to shareholders by the Board were duly passed.

As previously announced, this included a resolution to cancel the admission of the Company's Ordinary Shares to trading on AIM (the "Delisting"), which was considered and passed. Consequently, it is expected that the Delisting will become effective from 7:00 a.m. GMT on 31 December 2012. Shareholders should note that Friday 28December 2012 will be the last day of dealing in Ordinary Shares of the Company on AIM.

The Company's Annual General Meeting was also held today at 4:15 p.m. Macau time (8:15 a.m. GMT), all resolutions put to shareholders by the Board were duly passed.

- Ends -

For further information:

 
 Yangtze China Investment Limited 
 Wilfred Wong                               Tel: +852 2281 7222 
                                              www.yangtzecn.com 
 Yangtze Capital Advisory Limited 
 Richard Zhao                               Tel: +852 2281 7218 
                                              www.yangtzecn.com 
 
 Canaccord Genuity Limited 
 Bruce Garrow                         Tel: +44 (0) 20 7523 8350 
 Mark Whitmore                         www.canaccordgenuity.com 
 
 

Media enquiries:

 
 Abchurch Communications Ltd 
 Henry Harrison-Topham / Joanne Shears     Tel: +44 (0) 20 7398 
                                                           7709 
 joanne.shears@abchurch-group.com        www.abchurch-group.com 
 

Notes to Editors

Yangtze China Investment Limited is a closed-end investment company established to make minority equity and equity-related investments in a portfolio of small and medium-sized growth businesses within, or associated with, the consumer sector in China. With a proprietary deal flow, the Group focuses on unlisted companies whose business operations are based principally in mainland China. Yangtze typically seeks to invest in companies that are revenue generating, ideally profitable or anticipated to generate profits in the near term and which the Group believes have strong management teams and market leading potential.

Yangtze aims to capitalise on the growing disposable income in China, investing primarily in companies operating in a variety of consumer sectors, including consumer-related technology, media and advertising, entertainment, distribution and retailing of consumer goods and services, and health goods and services.

For further information, please see www.yangtzecn.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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