Result of EGM (6357B)
22 February 2011 - 9:15PM
UK Regulatory
TIDMPALM
RNS Number : 6357B
Asian Plantations Limited
22 February 2011
Asian Plantations Limited
("APL" or the "Company")
Result of EGM
Asian Plantations Limited (LSE: PALM), a palm oil plantation
company with operations in Malaysia, is pleased to announce that
the resolutions put to the shareholders of the Company at the
extraordinary general meeting held today, details of which were set
out in the circular posted to shareholders in connection with the
placing announced on 27 January 2011, which is available for
download from the Company's website www.asianplantations.com (the
"Circular"), were duly passed.
It is expected that Admission will become effective and dealings
in the 7,272,728 Placing Shares will commence on AIM at 8.00 a.m.
on 28 February 2011. The Placing Shares will rank pari passu in all
respects with the existing issued ordinary shares of APL.
For the purposes of this announcement, all defined terms carry
the same meaning as those set out in the Circular.
For further information contact:
Asian Plantations Limited Tel: +65 6325 0970
Dennis Melka, Joint Chief Executive
Officer
Graeme Brown, Joint Chief Executive
Officer
Strand Hanson Limited Tel: +44 (0) 20 7409 3494
James Harris
Paul Cocker
Liam Buswell
Panmure Gordon (UK) Limited Tel: +44 (0) 20 7459 3600
Tom Nicholson
Edward Farmer
Bankside Consultants Tel: +44 (0) 20 7367 8871
Simon Rothschild Tel: +44 (0) 20 7367 8872
Louise Mason
This information is provided by RNS
The company news service from the London Stock Exchange
END
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