Aurora Russia Limited Result of EGM (8217F)
2013年5月29日 - 10:37PM
RNSを含む英国規制内ニュース (英語)
TIDMAURR
RNS Number : 8217F
Aurora Russia Limited
29 May 2013
AURORA RUSSIA LIMITED (THE "COMPANY")
RESULTS OF EXTRAORDINARY GENERAL MEETING
The Board of Directors of the Company is pleased to announce
that, at the Extraordinary General Meeting of the Company held on
Wednesday, 29 May 2013, the ordinary resolution was duly passed by
shareholders. Voting was as follows:
IT WAS RESOLVED that the Company be and is hereby authorised in
accordance with the Companies Law to make market acquisitions of
its ordinary shares pursuant to one or more tender offers on the
terms set out in the Circular. (53,736,760 votes cast in favour, no
votes against, and no votes withheld).
The announcement of the results of the Tender Offer announced on
30 April 2013 will be released shortly.
Enquiries:
Kleinwort Benson (Channel Islands) Fund Services Limited
Secretary
Tel: +44 (0) 1481 710607
END OF ANNOUNCEMENT
This information is provided by RNS
The company news service from the London Stock Exchange
END
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