JSP Jessops

 

TIDMJSP 
 
RNS Number : 9207F 
Jessops plc 
21 January 2010 
 

 
 
Jessops plc 
21 January 2010 
 
 
JESSOPS PLC 
Registered in England and Wales, Registration No. 4487170 
 
 
ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING RESULTS 
AND CANCELLATION OF SHARES 
 
 
Following the Extraordinary General Meeting held earlier today, Jessops plc (the 
"Company") announces that the following resolutions were duly passed. 
Extraordinary General Meeting resolutions as per notice of Extraordinary General 
Meeting: 
+----+------------------------------------------------------------------------+ 
| 1  | Special Resolution: That the Company be wound up voluntarily.          | 
+----+------------------------------------------------------------------------+ 
| 2  | Ordinary Resolution: That Mark Jeremy Orton and Jeremy Simon Spratt of | 
|    | KPMG LLP, One Snowhill, Snowhill Queensway, Birmingham, B4 6GH, be     | 
|    | appointed as joint liquidators of the Company (the "Joint              | 
|    | Liquidators") for the purpose of such winding up and that any power    | 
|    | conferred on them by law or by the Company be exercisable, or any act  | 
|    | required or authorised under any enactment to be done by them may be   | 
|    | done, by both of them jointly or by either of them alone.              | 
+----+------------------------------------------------------------------------+ 
| 3  | Ordinary Resolution: That the remuneration of the Joint Liquidators be | 
|    | fixed at their normal charging rates according to the time properly    | 
|    | spent by them and the members of their staff in attending to matters   | 
|    | arising prior to and during the winding up of the Company (including   | 
|    | those falling outside their statutory duties).                         | 
+----+------------------------------------------------------------------------+ 
| 4  | Special Resolution: That the Joint Liquidators be authorised under the | 
|    | provisions of section 165 of the Insolvency Act 1986 to exercise the   | 
|    | powers laid down in Part 1 Schedule 4 of the Insolvency Act 1986.      | 
+----+------------------------------------------------------------------------+ 
 
 
As a result of the passing of the first resolution above, the Company announces 
that the listing on the Official List of the UK Listing Authority of the 
ordinary shares of 2.5 pence in the capital of the Company will be cancelled 
with effect from 8.00 a.m. on 22 January 2010. 
 
 
For further information please contact: 
Brunswick GroupTel: 020 7404 5959 
David Litterick 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 EGMLLFVLLDILFII 
 

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