Result of EGM


 

TIDMPRLG 
 
RNS Number : 5928I 
Pearl Group 
15 March 2010 
 

                          Pearl Group - Results of EGM 
Pearl Group ('the Company') announces that at the Extraordinary General Meeting 
convened and held on 15 March 2010 at 1st Floor, 32 Commercial Street, St 
Helier, Jersey JE2 3RU, all the proposed resolutions, as detailed within the 
Notice of Meeting were duly passed by way of a poll vote.  Votes cast were as 
follows: 
+--------------------------+------------+-----------+-----------+ 
|                          | Votes for  | Votes     | Votes     | 
|                          |            | against   | withheld* | 
+--------------------------+------------+-----------+-----------+ 
| 1. Change of name of the | 43,141,521 | 16,883    | 1,534,727 | 
| Company to 'Phoenix      | (99.96%)   | (0.04%)   |           | 
| Group Holdings'          |            |           |           | 
+--------------------------+------------+-----------+-----------+ 
| 2.  Amendments to the    | 41,639,704 | 1,518,700 | 1,534,727 | 
| Articles of Association  | (96.48%)   | (3.52%)   |           | 
| regarding notice periods |            |           |           | 
| for general meetings     |            |           |           | 
|                          |            |           |           | 
+--------------------------+------------+-----------+-----------+ 
| 3. Approval of           | 43,158,404 | 0         | 1,534,727 | 
| Directors' Deed of       | (100%)     | (0%)      |           | 
| Indemnity.               |            |           |           | 
+--------------------------+------------+-----------+-----------+ 
 
*   A "vote withheld" is not a vote in law and is not counted in the calculation 
of the proportion of the votes for and against the resolution. 
 
As a result of shareholders' approval to change the Company's name to 'Phoenix 
Group Holdings', trading on Euronext Amsterdam and the London Stock Exchange 
under the new name is expected to commence on 17 March 2010 with the following 
new Tickers:- 
 
Euronext Amsterdam:             - 'PGH'    (ordinary shares) 
                                             and 'PGHW' (public warrants) 
 
London Stock Exchange:         - 'PHNX' (ordinary shares) 
 
New ISINs for the ordinary shares and public warrants (currently KYG6963M1069 
and KYG6963M1143 respectively) are expected to be available shortly. 
A copy of the resolutions passed at the EGM has been forwarded to and should 
shortly be available for inspection at the Document Viewing Facility of the 
Financial Services Authority at 25 The North Colonnade, Canary Wharf, London E14 
5HS. 
Media: 
 
Andrew Grant, James Bradley, Mal Patel 
Tulchan Communications 
+ 44 (0) 20 7353 4200 
 
Daniel Godfrey 
Director of Corporate Communications, Pearl Group 
+ 44 (0) 20 7489 4517 
+ 44 (0) 7894 937 890 
 
Investors: 
 
Fiona Clutterbuck, Director Corporate Office, Pearl Group 
+ 44 (0) 20 7489 4881 
 
Lorraine Rees, Head of Investor Relations, Pearl Group 
+44 (0) 20 7489 4456 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 REGLLFESVEIELII

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