Result of GM
June 05 2009 - 6:39AM
UK Regulatory
TIDMMAP
RNS Number : 4480T
MG Capital PLC
05 June 2009
MG Capital plc
("MG Capital" or "the Company")
Results of General Meeting
Further to the Announcement of 12 May 2009 concerning Cancellation of the
Company's admission to AIM, MG Capital is pleased to confirm that at today's
General Meeting the resolution was duly passed.
Cancellation of Trading on AIM
As a result of the passing of the resolution, cancellation of the admission of
the Company's Ordinary Shares to trading on AIM will occur on 15 June 2009 and
will be effected by a dealing notice being issued at 7.00am.
MG Capital wishes to ensure that shareholders can continue to trade their shares
in the Company post de-listing and is, therefore, investigating the setting up
and operation of a matched bargain facility. Details of this facility will be
made available on the Shareholder Information page of the Company's Website
www.mgcapital.co.uk.
- Ends -
For further information, please contact:
+-------------------------------------------+----------------------------+
| MG Capital plc | |
+-------------------------------------------+----------------------------+
| Charles Fowler | Tel: +44 (0) 20 7332 2040 |
+-------------------------------------------+----------------------------+
+-------------------------------------------+----------------------------+
| Nominated Adviser: | |
| Grant Thornton UK LLP | |
+-------------------------------------------+----------------------------+
| Fiona Kindness | Tel: +44 (0) 20 7383 5100 |
+-------------------------------------------+----------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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