Westhouse Holdings PLC Result of General Meeting (0547X)

TIDMWHL

RNS Number : 0547X

Westhouse Holdings PLC

04 February 2013

Westhouse Holdings plc

("Westhouse" or the "Company")

Result of General Meeting

Westhouse Holdings plc (AIM:WHL), the corporate and institutional stockbroking group, announces that the resolution was duly passed at the Company's General Meeting which was held today at One Angel Court, London.

The proposed cancellation of the Ordinary Shares trading on AIM was conditional upon the approval of not less than 75 per cent. of Shareholders voting. The resolution was passed by 98 per cent. of the votes cast, representing 82 per cent. of the entire issued share capital of the Company.

As a result, the last day of trading on AIM for the Company's Ordinary Shares will be Monday 11 February 2013 with the Ordinary Shares ceasing to trade on AIM with effect from 7am on Tuesday 12 February 2013.

ENDS

For further information, please contact:

Westhouse Holdings plc

   Christopher Getley, Chief Executive                            Tel: +44 (0) 20 7601 6100 
   christopher.getley@westhousesecurities.com         www.westhousesecurities.com

Smith & Williamson Corporate Finance Limited

   Azhic Basirov / David Jones                                       Tel: +44 (0) 20 7131 4000 
   corpfinance@smith.williamson.co.uk                         www.smith.williamson.co.uk

Cubitt Consulting

   Michael Henman                                                     Tel: +44 (0) 20 7367 5100

About Westhouse:

Westhouse is a corporate and institutional stockbroking group with a particular sectoral expertise in investment funds, growth companies, oil and gas, mining, insurance, media and support services. Regionally the group's clients have significant exposure across Europe, Africa, Central Asia and China.

Westhouse is based in London and employs approximately 60 people. Westhouse Securities is authorised and regulated by the FSA, is a member of the London Stock Exchange, a NOMAD for AIM companies and a Sponsor for Official List companies.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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