TIDMTJI

RNS Number : 3850X

Tejoori Limited

23 November 2017

23 November 2017

Tejoori Limited

("Tejoori" or the "Company")

Further re Result of General Meeting

On 22 November 2017 the Company announced that all resolutions proposed at the general meeting of the Company held on 22 November 2017 had been passed, including the resolution to approve the proposed cancellation of the admission of the Company's share capital to trading on AIM.

Contained within this announcement were the voting results for the resolutions. It has come to the attention of the Board of the Company today that the votes were erroneously overstated by 182,000 (representing approximately 0.65% of the Company's issued share capital) due to a double counting of a proxy form.

The updated 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            17,439,062   100%              0               0%                17,439,062         62.94% 
-----------  -----------  ----------------  --------------  ----------------  -----------------  --------------- 
 2            17,439,062   100%              0               0%                17,439,062         62.94% 
-----------  -----------  ----------------  --------------  ----------------  -----------------  --------------- 
 

*Votes "For" include votes giving the Chairman discretion.

As previously announced 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

ROMUOVORBWAAUAA

(END) Dow Jones Newswires

November 23, 2017 08:59 ET (13:59 GMT)

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