Results of Extraordinary Class Meeting
May 05 2009 - 7:46AM
UK Regulatory
TIDMNFND
RNS Number : 6899R
Newfound N.V.
05 May 2009
Newfound N.V.
Cancellation of trading on AIM approved by shareholders
The Board of Newfound N.V. (AIM: NFND) announces that at the Extraordinary Class
Meeting of Ordinary Shareholders held today the resolution proposed to approve
the cancellation of admission to trading on AIM of the Company's Ordinary Shares
was duly passed by more than 75 per cent. of the votes cast at the Meeting.
Following this approval, trading in the Ordinary Shares on AIM will be cancelled
from 8.00 a.m. on 13 May 2009.
On the cancellation of admission, Collins Stewart will cease to be nominated
adviser and broker to the Company.
Further details are enclosed in the Company's circular dated 9 April 2009.
For further information, please contact:
+------------------------------------------------------+-----------------+
| Newfound N.V. | 020 7892 8300 |
+------------------------------------------------------+-----------------+
| Stephen Bentley | |
+------------------------------------------------------+-----------------+
| | |
+------------------------------------------------------+-----------------+
| Collins Stewart Europe Limited | 020 7523 8350 |
+------------------------------------------------------+-----------------+
| Adrian Hadden, Lorraine Delannoy | |
+------------------------------------------------------+-----------------+
| | |
+------------------------------------------------------+-----------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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