Result of EGM (1726F)
19 April 2011 - 8:15PM
UK Regulatory
TIDMECPC
RNS Number : 1726F
European Convergence Property CoPLC
19 April 2011
19 April 2011
EuroPean convergence PROPERTY company plc
("ECPC" OR "THE COMPANY")
Result of Extraordinary General Meeting
The Board of European Convergence Property Company plc announces
that at the Extraordinary General Meeting of the Company held
today, the Resolution proposed to the meeting, as set out in the
circular to shareholders dated 23 November 2010, was duly passed.
The results of the vote are summarised below.
As a result, trading in the Company's ordinary shares on AIM
will be cancelled at 7am on 27 April 2011.
Summary of Votes Cast
Shareholders representing 11,976,000 Shares of the Company,
voted in favour of the Special Resolution and no shareholders voted
against the Special Resolution.
For further information please contact:
Charlemagne Capital (UK)
Limited +44 (0)207 518 2100
Varda Lotan / Christopher marketing@charlemagnecapital.com
Fitzwilliam Lay www.charlemagnecapital.com
Galileo Fund Services Limited +44 (0)1624 692600
Ian Dungate, Company Secretary
Panmure Gordon (UK) Limited 44 (0)20 7459 3600
Hugh Morgan
Abhishek Majumdar
Smithfield Consultants +44 (0)20 7360 4900
John Kiely
Gemma Froggatt
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGUKARRAAASAAR
European Convergence (LSE:ECPC)
Historical Stock Chart
From Jun 2024 to Jul 2024
European Convergence (LSE:ECPC)
Historical Stock Chart
From Jul 2023 to Jul 2024
Real-Time news about European Conv. (London Stock Exchange): 0 recent articles
More European Convergence News Articles