Ensor Holdings Plc Result of Extraordinary General Meeting

 
TIDMESR 
 
21 December 2016 
 
                              ENSOR HOLDINGS PLC 
 
                          ("Ensor" or "the Company") 
 
                    Result of Extraordinary General Meeting 
 
At today's Extraordinary General Meeting all resolutions, which relate to the 
cancellation of admission to trading on AIM of Ensor's ordinary shares and to 
the re-registration of Ensor as a private company, were duly passed. 
 
Accordingly, it is expected that trading in Ensor's ordinary shares on AIM will 
cease at the close of business on Tuesday 3rd January 2017 with cancellation 
taking effect on Wednesday 4th January 2017. 
 
Proxies were received by the Company from Shareholders in advance of the 
Extraordinary General Meeting as follows: 
 
                                              Proxy Votes Received 
 
                                For the       % for      Against the    % against 
                              Resolution                 Resolution 
 
1 Cancellation of admission   18,546,785      99.3%        131,129        0.7% 
to trading on AIM 
 
2 Re-registration as a        18,566,785      99.3%        131,129        0.7% 
private company 
 
3 Adoption of new articles of 18,566,785      99.3%        131,129        0.7% 
association 
 
Enquiries: 
 
Ensor Holdings PLC: Roger Harrison / Marcus Chadwick - 0161 945 5953 
 
Stockdale Securities Limited: Robert Finlay / Elhanan Lee - 020 7601 6100 
 
 
 
END

(END) Dow Jones Newswires

December 21, 2016 07:34 ET (12:34 GMT)

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