Result of Meeting
June 30 2008 - 8:53AM
UK Regulatory
RNS Number : 8784X
Finsaga PLC
30 June 2008
Finsaga plc ("Finsaga")
Results of Court Meeting and EGM
Finsaga plc is pleased to announce that at the Court Meeting and the Extraordinary General Meeting held earlier today, both resolutions
proposed, as set out in the notices of each meeting included in the circular dated 6 June 2008, received the requisite majorities.
Accordingly, the proposed return of approximately �13.7 million of cash to shareholders by way of a Scheme of Arrangement (the "Return") and
the de-listing of ordinary shares from AIM ("De-Listing") have been approved.
The expected timetable for the Return and De-Listing is as previously announced but completion of the Return remains subject to, among
other things, sanction of the Scheme of Arrangement by the Court.
Enquires:
Charles Fairbairn (Chairman)
Finsaga plc
Tel: 020 7796 4133 (contact via Hudson Sandler)
Corporate Website: www.finsaga.com
Alistair Mackinnon-Musson
Nicola Savage
Hudson Sandler
Tel: 020 7796 4133
Email: finsaga@hspr.com
Mark Williams
Henry Fitzgerald-O'Connor
Canaccord Adams Limited
Nominated Adviser
Tel: 020 7050 6500
This information is provided by RNS
The company news service from the London Stock Exchange
END
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