Outcome of EGM and AGM (0688N)
2011年8月26日 - 12:14AM
RNSを含む英国規制内ニュース (英語)
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RNS Number : 0688N
Balmoral International Land PLC
25 August 2011
Outcome of Extraordinary and Annual General Meetings
Balmoral International Land plc is pleased to announce that each
of the resolutions proposed at its Extraordinary and Annual General
Meetings held in Dublin today were approved by its shareholders.
The full text of each of these resolutions was set out in the
Notices of the Meetings circulated to the shareholders. The
resolutions at the EGM related to the company's proposed
reorganisation, including the creation of a new Group holding
company and the cancellation of its admission to trading on the ESM
and AIM.
The reorganisation and cancellation to trading of the shares on
the ESM and AIM are expected to be completed by 2 September
2011.
N. Quigley
Company Secretary
25 August 2011
For further information, please contact:
Brian Bell, WHPR - Tel: +353-1-669-0030
This information is provided by RNS
The company news service from the London Stock Exchange
END
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