Mirland Development Corporation PLC Result of EGM and Result of Bondholder Meeting (9967I)
September 05 2016 - 11:12AM
UK Regulatory
TIDMMLD
RNS Number : 9967I
Mirland Development Corporation PLC
05 September 2016
5 September 2016
MirLand Development Corporation PLC
(the "Company")
Result of EGM
Result of Bondholder Meeting
The Company announces that at the Extraordinary General Meeting
("EGM") held earlier today, all resolutions, including approval of
the Settlement Plan, were passed unanimously.
The full text of the resolutions passed at the EGM can be found
in the circular to shareholders of the Company dated 19 August 2016
(the "Circular") and Notice of EGM which is available for
inspection at
http://www.mirland-development.com/investors/notifications.
The Company further announces that at the Bondholder Meeting
held earlier today the Settlement Plan has been approved by 96.3%
of the Bondholders' votes.
The Company will now proceed with filing of the application with
the District Court of Paphos for final approval of the Settlement
Plan and will make further announcements in due course.
All terms in this announcement have the meaning given to them in
Circular unless otherwise defined herein.
For further information please contact:
MirLand Development Corporation
plc
Yevgeny Steklov
+357 (25) 871
Yevgeny@mirland-development.com 785
FTI Consulting
Dido Laurimore / Ellie Sweeney/Tom
Gough +44 20 3727 1000
Investec Bank plc
Jeremy Ellis / David Anderson +44 20 7597 4000
This information is provided by RNS
The company news service from the London Stock Exchange
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