EGM Statement
July 20 2010 - 6:35AM
UK Regulatory
TIDMWCC
RNS Number : 6142P
West China Cement Limited
20 July 2010
EGM
The Company is pleased to announce that all resolutions proposed at its
Extraordinary General Meeting, held earlier today, were duly passed by
shareholders.
Certain of the approved resolutions relate to the proposed listing of the
Company on the Hong Kong Stock Exchange ("HKEx")(the "HKEx Listing"), including
the de-listing of the Company's shares from AIM (the "De-Listing") to take place
at the same time as the HKEx Listing. These resolutions are conditional on the
HKEx Listing taking place. Following the passing of the resolutions at the EGM
the HKEx Listing can take place within a three month period between today and 20
October 2010.However, it is expected that the earliest possible date that HKEx
Listing can occur is 6 August 2010.
The earliest expected date of the De-Listing and the HKEx Listing set out above
is the earliest expected date and is subject to change. The timing of the
De-Listing is contingent upon the timing of the HKEx Listing, which is subject
to fulfilment of certain conditions, and theHKEx Listing will occur on the first
trading day on the HKEx following the last day of trading of the Company's
shares on AIM. The HKExListing is subject, inter alia, to the HKEx confirming
that it has no further comments on the prospectus of the Company and granting
formal listing approval.
The Company will make an appropriate announcement and the final dates of
De-Listing and HKEx Listing will be announced not less than ten clear business
days in advance of the relevant date.
For further information, please contact:
West China Cement Limited
Po Ling Low, Tel: +86 139 1088 6649
Anthony Schindler, Tel: +44 7710 1789 28
NCB Stockbrokers Limited
Christopher Caldwell, Tel: +44 20 7071 5200
Citigate Dewe Rogerson Asia
Mill Seen, Tel: +86 21 6340 4186
This information is provided by RNS
The company news service from the London Stock Exchange
END
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