Altus Resource Capital Limited Update Concerning the Continuation of the Company (6236D)
30 January 2015 - 11:00PM
UK Regulatory
TIDMARCL
RNS Number : 6236D
Altus Resource Capital Limited
30 January 2015
ALTUS RESOURCE CAPITAL LIMITED (the "Company")
Update Concerning the Continuation of the Company
30 January 2015
At the General Meeting of the Company held on 4 December 2014,
the ordinary resolution put to the Company's shareholders that the
Company continue in existence as presently constituted, did not
pass. (13,441,761 votes cast in favour, 14,855,474 against and none
withheld).
As advised in the announcement made on 4 December 2014, the
Directors will within four months of the resolution failing to
pass, formulate and put to Members proposals relating to the future
of the Company having regard to, inter alia, prevailing market
conditions and applicable regulations and legislation.
On 22 January 2015 the Directors held a meeting to discuss the
future of the Company. The Directors together with the Company's
Corporate & Shareholder Adviser and the Company's Manager, are
in discussions with various parties and are considering several
options and proposals, and will release an announcement in due
course to Shareholders.
For further information contact:
Administrative Enquiries: Shareholder Enquiries:
JTC (Guernsey) Limited Nimrod Capital LLP
Tel: +44 (0) 1481 702 400 Tel: +44 (0) 20 7382 4565
info@nimrodcapital.com
E&OE - In Transmission
END OF ANNOUNCEMENT
This information is provided by RNS
The company news service from the London Stock Exchange
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