EF Realisation Company Limited Results of EGM (9078B)
2018年9月26日 - 12:09AM
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RNS Number : 9078B
EF Realisation Company Limited
25 September 2018
25 SEPTEMBER 2018
EF REALISATION COMPANY LIMITED IN LIQUIDATION (the
"Company")
Results of Extraordinary General Meeting
The Company announces that, further to the Extraordinary General
Meeting of the Company held in Guernsey at 1pm on 24 September
2018, the two resolutions were approved by shareholders. The
ordinary resolution that the Company be wound up voluntarily was
approved by 99.9998% of shares voted and James Robert Toynton and
Benjamin Alexander Rhodes of Grant Thornton Limited have,
therefore, been appointed Joint Liquidators. The extraordinary
resolution that would permit the Joint Liquidators to divide
amongst Qualifying Shareholders in specie Lonestar Shares on the
basis described in the circular published by the Company on 10
September 2018 was approved by 99.9950% of shares voted. In total,
63.3% of the shares in issue voted.
Please address any further queries to Jeanne Lee, Grant Thornton
Limited, Lefebvre Street, St Peter Port, Guernsey GY1 3TF
(+44(0)1481 753400, jeanne.lee@gt-ci.com).
BNP Paribas Securities Services
Company Secretary
Telephone: +44 (0) 1481 750822
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END
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