Result of EGM


 

TIDMOSI TIDMORP TIDMORPW TIDMOSIW 
 
RNS Number : 0021E 
Origo Sino-India PLC 
11 December 2009 
 

11 December 2009 
 
 
Origo Sino-India Plc 
 
 
Result of EGM 
 
 
Origo Sino-India plc ("OSI" or the "Company") announces that all resolutions 
were duly passed at the Extraordinary General Meeting ("EGM") held earlier today 
to approve, inter alia, the recommended merger of OSI and Origo Resource 
Partners Limited ("ORP") to be effected by means of a scheme of arrangement 
pursuant to Part VIII of the Companies (Guernsey) Law, 2008, proposed in the 
Scheme Circular. 
 
 
It is expected that Re-Admission will become effective, the Enlarged Issued 
Share Capital will be admitted to trading and dealings in OSI Shares and OSI 
Warrants will commence on AIM on 14 December 2009.It is intended that the 
Company's name will be changed to Origo Partners plc and a further announcement 
will be made when this becomes effective. 
 
 
Unless, otherwise defined, all capitalised terms used have the same meaning 
given to them as defined in the Re-Admission Document sent to the Company's 
shareholders on 10 November 2009.Details of the resolutions passed at the EGM 
are set out in the Notice of EGM included within the Re-Admission Document. 
 
 
 For further information about Origo please visit www.origoplc.com or contact: 
 
 
+-------------------------------------------------+----------------------+ 
| Origo Sino-India PLC                            | +86 1390 124 6417    | 
| Chris Rynning                                   | +86 1351 106 1672    | 
| (chris@origoplc.com)                            |                      | 
| Niklas Ponnert                                  |                      | 
| (niklas@origoplc.com)                           |                      | 
|                                                 |                      | 
+-------------------------------------------------+----------------------+ 
| Nominated Adviser:                              | +44 (0)20 7131 4000  | 
| Smith & Williamson Corporate Finance Limited    |                      | 
| Azhic Basirov                                   |                      | 
|                                                 |                      | 
+-------------------------------------------------+----------------------+ 
| Broker:                                         | +44 (0)20 3100 2222  | 
| Liberum Capital Limited                         |                      | 
| Simon Atkinson                                  |                      | 
|                                                 |                      | 
+-------------------------------------------------+----------------------+ 
| Public Relations:                               | +44 (0)20 7321 0000  | 
| Aura Financial                                  |                      | 
| Andy Mills / Nina Legge                         |                      | 
+-------------------------------------------------+----------------------+ 
 
 
 
 
 
 
 
Notes to editors: 
 
 
Origo Sino-India PLC ("Origo") & Origo Resource Partners ("ORP"): 
 
 
-    Origo is an established private equity investor and strategic consultancy 
business, which provides its shareholders with exposure to growth opportunities 
and private equity returns in China and India. 
 
 
-    Origo's business model is to generate capital gains from private equity 
investment in growth companies from which it also generates fees for consultancy 
services related to further fundraisings, M&A and strategic development. 
 
 
-    Origo signed a memorandum of understanding with GLG Partners LP in March 
2008 to explore asset management and advisory opportunities in China, India and 
other markets. 
 
 
-    Origo has a significant portfolio of investments in a range of industrial 
sectors, including metals and mining, agriculture, renewable energy/clean tech 
and technology, telecom and media ("TMT"). 
 
 
-    Origo provides consultancy services to ORP, which invests in private-equity 
natural resources opportunities in China and India. ORP raised GBP48.6 million 
in gross proceeds through an IPO in December 2007. 
 
 
-    The recommended merger of OSI and ORP was announced on 16 October 2009 and 
is expected to complete on 14 December 2009. 
 
 
-    The merger will create a single listed entity benefitting from greater 
liquidity, scale and efficiencies through which investors can access the 
predominantly China-linked private equity opportunities identified by Origo's 
management team. 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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