Result of EGM
05 January 2006 - 11:45PM
UK Regulatory
RNS Number:5070W
Libra Retail PLC
05 January 2006
5 January 2006
LIBRA RETAIL PLC (the "Company")
Result of EGM
LIBRA RETAIL PLC announces that at the Extraordinary General meeting of the
Company, held today, all resolutions were duly passed.
Application will be made to the London Stock Exchange for the New Ordinary
Shares in the Company, which is to be renamed Leo Insurance Services plc, to be
admitted to trading on AIM. It is expected that the New Ordinary Shares will be
admitted to trading on AIM on 6 January 2006.
Larry Lipman, Chairman of Libra, commented:
"I am delighted that Libra's shareholders have given their approval and that we
have successfully completed this transaction."
For further information please contact:
Libra Retail Plc Teather & Greenwood Binns & Co PR Ltd
Larry Lipman Paul Davis Robert Naylor Paul McManus
Executive Chairman Finance Director Tel: 020 7426 9000 Tel: 020 7786 9600
Tel: 020 8815 1616 Tel: 020 8815 1616 Mob: 07980 541 893
End
This information is provided by RNS
The company news service from the London Stock Exchange
END
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