Tejoori Limited Result of GM (2862X)
23 November 2017 - 4:38AM
UK Regulatory
TIDMTJI
RNS Number : 2862X
Tejoori Limited
22 November 2017
22 November 2017
Tejoori Limited
("Tejoori" or the "Company")
Result of General Meeting
The Board of Tejoori (AIM: TJI), the Dubai-based
Shari'a-compliant investment company, announces that at its general
meeting held earlier today, all resolutions were passed, including
the resolution to approve the proposed cancellation of the
admission of the Company's ordinary shares to trading on AIM.
The voting results for the resolutions, including Resolution 1
in connection with the cancellation, are included below:
Resolution Votes For* % of votes cast Votes Against % of votes cast Total votes cast % of issued
share capital
voted
----------- ----------- ---------------- -------------- ---------------- ----------------- ---------------
1 17,621,062 100% 0 0% 17,621,062 63.59%
----------- ----------- ---------------- -------------- ---------------- ----------------- ---------------
2 17,621,062 100% 0 0% 17,621,062 63.59%
----------- ----------- ---------------- -------------- ---------------- ----------------- ---------------
*Votes "For" include votes giving the Chairman discretion.
Accordingly, as detailed in the Company's circular and
announcement of 7 November 2017, the last day of dealings in the
Company's ordinary shares will be 5 December 2017 and at 7.00 a.m.
on 6 December 2017, the Company's ordinary shares will be cancelled
from trading on AIM.
For further information:
Tejoori Limited Tel: +971 4 2839316
Abdullah Lootah, CEO ceo@tejooriltd.ae
Allenby Capital Limited Tel: +44 (0)203 328 5656
(Nominated Adviser
and Broker)
Nick Athanas / Asha
Chotai
This information is provided by RNS
The company news service from the London Stock Exchange
END
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November 22, 2017 12:38 ET (17:38 GMT)
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