Eredene Capital PLC Result of General Meeting (4469X)
19 Novembro 2014 - 9:50AM
UK Regulatory
TIDMERE
RNS Number : 4469X
Eredene Capital PLC
19 November 2014
19 November 2014
Eredene Capital PLC
("Eredene" or the "Company")
Result of General Meeting and Cancellation of the Company's
Shares to trading on AIM
The directors of the Company are pleased to announce that at the
General Meeting held earlier today, both special resolutions were
passed on a show of hands.
As a result, the last day of dealings of the Company's Shares on
AIM will be 10 December 2014 and the Cancellation of the admission
to trading on AIM of the Shares will become effective at 7.00 a.m.
on 11 December 2014.
The re-registration of the Company as a private company is
expected to take place on 17 December 2014.
Tender Offer
Further to the announcement released on 3 November 2014 and the
Circular of the same date, the last time and date for receipt of
Tender Forms or TTE Instructions from Shareholders in respect of
the Tender Offer is 1.00 p.m. on 2 December 2014.
The results of the Tender Offer will be announced on 3
December.
All references to time in this announcement are to UK time.
Capitalised terms in this announcement (unless otherwise defined)
have the same meanings as set out in the Circular.
Enquiries:
Ocean Dial Asset Management Limited (Investment Manager & Administrator)
David Cornell
Robin Sellers
Tel: +44 20 7802 8900
Grant Thornton UK LLP(Nominated Adviser)
Philip Secrett
Jen Clarke
Jamie Barklem
Tel: +44 20 7383 5100
Numis Securities Limited(Broker)
David Benda
Hugh Jonathan
Tel: +44 20 7260 1000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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