SOA Stonemartin

    RNS Number : 5838K
  Stonemartin PLC
  22 December 2008
   
    Stonemartin plc
    ('Stonemartin' or 'the Company')

    RESULT OF GENERAL MEETING (the "GM") 

    Stonemartin is pleased to announce that at the GM of the Company held today, all resolutions were duly passed.

    The GM was held to seek shareholder approval for, inter alia, the disposal of Stonemartin Corporate Centres Limited ("SCC"), the
Company's operating subsidiary, to Regus Group Limited (the "Disposal") and for cancellation of the admission of the Company's ordinary
shares of 1p each to trading on AIM ("Cancellation").

    Further to GM resolutions being passed, completion of the Disposal is expected to occur shortly and Cancellation is expected to become
effective on 5 January 2009.

    Following Cancellation the Board intends to return cash to shareholders as expeditiously as possible, probably by means of a solvent
winding-up of the Company.


    For further information, please contact:

 Richard Mead - Chairman, Stonemartin plc               Tel: 020 7194 7500
 Graham Ede - Joint Managing Director, Stonemartin plc
 Reg Hoare/Miranda Good, Smithfield                     Tel: 020 7360 4900
 Jeff Keating/Simon Brown, Teathers                     Tel: 020 7426 9000



This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
ROMTTBMTMMJTBPP

Stonemartin (LSE:SOA)
Historical Stock Chart
From May 2024 to Jun 2024

Stonemartin (LSE:SOA)
Historical Stock Chart
From Jun 2023 to Jun 2024