Ensor Holdings Plc Result of Extraordinary General Meeting
December 21 2016 - 7:34AM
UK Regulatory
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
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