Result of General Meeting
01 Dezembro 2011 - 9:47AM
UK Regulatory
TIDMSGG
1 December 2011
Sterling Green Group Plc
("Sterling Green" or "the Company")
Result of General Meeting
Sterling Green announces that at the Company's General Meeting, held earlier
today, the ordinary resolution to approve the disposal of the majority of its
trading business was duly passed. Voting on the ordinary resolution was as
follows:
99.76 per cent in favour out of the votes cast being 143,173,548 shares voted
in favour out of a possible total of 303,675,390 total number of shares in
issue with voting rights.
The Company is now classified as an investing company in accordance with Rule
15 of the AIM Rules for Companies, and as such is obliged to make an
acquisition(s) which constitutes a reverse takeover or otherwise have
substantially implemented its investing policy within 12 months from the date
of the disposal, being 1 December 2012.
Sterling Green Group plc Tel: 0161 975 5757
Michael Edelson
Merchant Securities Limited Tel: 020 7628 2200
Simon Clements/David Worlidge
END
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