Result of General Meeting (7947U)
30 December 2011 - 9:14PM
UK Regulatory
TIDMSTV
RNS Number : 7947U
Strathdon Investments PLC
30 December 2011
STRATHDON INVESTMENTS PLC
("Strathdon" or the "Company")
Result of General Meeting
Strathdon Investments plc, (AIM: STV) today announces that all
of the resolutions proposed to shareholders at the Company's
General Meeting held earlier today were duly passed.
In accordance with the circular to shareholders 'Proposed
cancellation of admission to trading on AIM and Notice of General
Meeting' dated 7 December 2011 (the "Circular"), the resultant
expected timetable is as follows:
Latest day of dealings of the Ordinary 9 January 2012
Shares on AIM and in CREST:
Cancellation of admission to trading 7:00 a.m. on 10 January
on AIM: 2012
Terms defined in the Circular shall have the same meaning in
this announcement unless the context requires otherwise.
Contacts:
Strathdon Investments Plc
Panos Loizou Tel: 07770 442919
Simon Smith Tel: 07714 415709
Seymour Pierce Limited Tel: 0207 107 8000
Nicola Marrin / David Foreman
- Ends -
This information is provided by RNS
The company news service from the London Stock Exchange
END
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