Jubilant Energy N.V. Result of EGM (8974E)
November 06 2015 - 9:16AM
UK Regulatory
TIDMJUB
RNS Number : 8974E
Jubilant Energy N.V.
06 November 2015
November 6, 2015
Jubilant Energy N.V.
(the "Company")
Result of Extraordinary General Meeting and update to
Cancellation of Admission
The Company announces that all resolutions proposed at the
Extraordinary General Meeting held earlier today, as set out in the
Notice included in the circular sent to the Company's Shareholders
and DI Holders on 20 October 2015 (the "Circular"), were duly
approved and passed by the meeting.
The purpose of the Extraordinary General Meeting was to seek
approval for, inter alia, the making by the Company of the
application to the London Stock Exchange pursuant to Rule 41 of the
AIM Rules for the cancellation of trading on AIM of all of the
Shares and DIs.
Accordingly, the last day of dealings in the Company's Shares
and DIs on AIM is expected to be 16 November 2015, with
cancellation of trading of Shares and DIs on AIM expected to become
effective at 7.00 am (London time) on 17 November 2015.
Additionally, the Offer by JEH to the Company's Shareholders and
DI Holders to sell their Shares and DIs (as applicable) to JEH at a
price of 0.60 pence per Share or DI (as applicable), which will
remain open for acceptance until 1.00 p.m. (London time) on 13
November 2015, remains conditional only upon the Cancellation
becoming effective. A further announcement as to the result of the
Offer will be released on 16 November 2015.
Definitions used in the Circular shall have the same meanings
when used in this announcement unless the context otherwise
requires.
Enquiries:
Jubilant Energy Nikhil Pandey +91 120 7186000
Dominic Morley, Adam
Panmure Gordon James +44 20 78862500
This information is provided by RNS
The company news service from the London Stock Exchange
END
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