Result of EGM (0496E)
May 24 2012 - 8:30AM
UK Regulatory
TIDMMCAU
RNS Number : 0496E
Speymill Macau Property Company PLC
24 May 2012
SPEYMILL MACAU PROPERTYCOMPANY PLC
24 May 2012
Results of Extraordinary General Meeting held 24 May 2012
Following the Extraordinary General Meeting of the Company held
today, the Board is pleased to announce that all resolutions for
the restructuring of the Company put to shareholders were passed.
77.93% of the ordinary shares in issue participated in the voting
and the results are:
Resolution 1 was passed by 99.97% of the votes cast in favour
(representing 77.90% of the ordinary shares in issue) with 0.03% of
the votes cast voting against.
Resolutions 2 to 6 were passed by 100% of the votes cast voting
in favour (representing 77.93% of the ordinary shares in
issue).
Implementation of the restructuring remains conditional on
completion of the Tender Offer, which is due to close on 28(th) May
2012. A further announcement of the results of the Tender Offer is
expected to be made on 29(th) May 2012.
The full text of the resolutions can be found in the Notice of
General Meeting contained in the Circular dated 30 April 2012,
which is available for viewing on the Company's website,
www.speymillmacau.com
Terms defined in the Circular have the same meaning when used
herein unless the context otherwise requires.
- ENDS -
Enquiries
For more information, please visit www.speymillmacau.com or
contact:
Galileo Fund Services Limited
(Administrator)
Ian Dungate
+44 1624 692600
Matrix Corporate Capital LLP
(Nominated adviser and corporate broker)
Paul Fincham
Jonathan Becher
+44 20 3206 7000
Speymill Macau Property Company plc.
Howard Golden, Chairman
+ 9725 2601 7615 or +1-347-809-3357
This information is provided by RNS
The company news service from the London Stock Exchange
END
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