GM Statement


 

TIDMFSS 
 
RNS Number : 5018S 
Forest Support Services PLC 
10 September 2010 
 

                          FOREST SUPPORT SERVICES PLC 
                                   (AIM: FSS) 
 
                            Result of General Meeting 
     Disposal of the issued share capital of Forest Traffic Signals Limited 
                                  ("Disposal") 
                  Cancellation of admission to trading on AIM 
                         Members' voluntary liquidation 
 
Forest Support Services plc ("Forest" or "the Company") announces that at its 
general meeting held today all resolutions were passed.  Shareholders have 
therefore approved inter alia: 
 
·      the disposal of the Company's only trading subsidiary, Forest Traffic 
Signals Limited; 
·      the Cancellation of trading in the Company's shares on AIM; and 
·      the Company's being placed in members' voluntary liquidation 
 
details of which were set out in a circular to shareholders dated 12 August 2010 
(the "Circular"). 
 
Trading in the Company's shares on AIM was suspended from 7 a.m. today and 
Cancellation will take effect at 7 am on 13 September 2010. 
 
Following completion of the Disposal the Company will be placed in a members' 
voluntary liquidation ("MVL") pursuant to which the net proceeds of the Disposal 
(following the deduction of the costs of the MVL) can be returned to 
shareholders.  The Directors anticipate that the total return to shareholders 
should be approximately 9.5 pence per share and that the liquidator will be in a 
position to make an interim distribution of approximately 9 pence per share 
shortly after commencement of the MVL. 
 
All capitalised words used in this announcement are as defined in the Circular. 
 
+-----------------------------------+-----------------------------------+ 
| Contacts:                         |                                   | 
+-----------------------------------+-----------------------------------+ 
|                                   |                                   | 
+-----------------------------------+-----------------------------------+ 
| Forest Support Services Plc       |   www.forestsupportservices.co.uk | 
+-----------------------------------+-----------------------------------+ 
| Ross Williams, Managing Director  |              +44 (0) 1633 284 701 | 
+-----------------------------------+-----------------------------------+ 
| Christopher Powell, Chairman      |              +44 (0) 7768 043 261 | 
+-----------------------------------+-----------------------------------+ 
|                                   |                                   | 
+-----------------------------------+-----------------------------------+ 
| WH Ireland Limited                |              www.wh-ireland.co.uk | 
+-----------------------------------+-----------------------------------+ 
| Mike Coe / Marc Davies            |              +44 (0) 117 945 3470 | 
+-----------------------------------+-----------------------------------+ 
|                                   |                                   | 
+-----------------------------------+-----------------------------------+ 
| Liquidator, Hazlewoods LLP        |              www.hazlewoods.co.uk | 
+-----------------------------------+-----------------------------------+ 
| Philip Gorman                     |               +44 (0) 1452 634800 | 
+-----------------------------------+-----------------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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