Result of EGM (9058W)
07 Fevereiro 2012 - 5:00AM
UK Regulatory
TIDMHTT
RNS Number : 9058W
Concha plc
07 February 2012
Hot Tuna (International) PLC ("the Company")
Result of GM, change of name to Concha plc
and
Holdings in Company
Hot Tuna (International) Plc (AIM: HTT), a leading surf wear and
fashion brand, announces that at the Company's General Meeting held
today, all of the resolutions proposed to shareholders were duly
passed.
Following the passing of the resolutions, the disposal of the
domain names, trade marks and certain of the Company's stock
(collectively "the Assets") to Project J Newco No.10 Limited, a
wholly owned subsidiary of Brands Holdings Limited, for cash
consideration of GBP950,000 ("the Disposal") is due to be completed
on 7 February 2012. In light of shareholder approval of the sale of
the Assets, the Board are winding down operations in the USA,
Australia and the United Kingdom.
In addition, following shareholder approval, the Company's name
change to Concha Plc (AIM Ticker: CHA) will become effective and
the Company will begin trading under its new name from 8:00 a.m. on
7 February 2012.
The Company has also been informed that Credit Agricole
Cheuvreux International Ltd no longer has a notifiable interest in
the Company and that AXA Investment Managers SA has an interest in
132,333,333 ordinary shares representing approximately 4.26% of the
issued share capital of the Company.
Enquiries:
Hot Tuna (International) PLC
M Barney Battles, Non-Executive Chairman +44 (0) 778 976 6242
Seymour Pierce Limited
Mark Percy / Catherine Leftley +44 (0)20 7107 8000
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGSSLFAMFESEFE
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