Result of AGM and EGM
06 September 2007 - 11:15PM
UK Regulatory
RNS Number:4298D
Ocean Resources Capital HoldingsPLC
06 September 2007
Thursday 6 September 2007
Ocean Resources Capital Holdings Plc ("Ocean" or "the Company")
Result of AGM and EGM
The Board of Ocean (the "Board" or the "Directors") announces that at its Annual
General Meeting ("AGM") and Extraordinary General Meeting ("EGM") (together the
"Meetings") both held today, all resolutions put to Shareholders which were
recommended by the Directors were duly passed. Resolution 6, proposed at the
AGM, which the Directors recommended voting against, was not passed.
Chantrey Vellacott DFK have been appointed as liquidators to Ocean and will
begin proceedings to wind up the Company.
The Board can confirm that dealings in the Company's share capital on AIM have
been suspended with immediate effect and the Company's AIM securities will be
cancelled with effect from 7:00am 14 September 2007.
Further Information:
Ocean Resources Capital Holdings Plc
David Hutchins 020 7514 1490
Insinger de Beaufort
Christopher Caldwell/William Looker 020 7190 7000
Chantrey Vellacott DFK
Kevin Murphy 020 7509 9300
This information is provided by RNS
The company news service from the London Stock Exchange
END
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