Replacement Announcement - Result of AGM (6382F)
28 4월 2011 - 7:05PM
UK Regulatory
TIDMCHNS
RNS Number : 6382F
China Shoto plc
28 April 2011
China Shoto plc ("China Shoto" or "the Company")
Result of Annual General Meeting
China Shoto has made certain amendments to the Result of Annual
General Meeting announcement released on 26 April 2011 at 15:05
under RNS No 4731F. Amendments are underlined. All other details
remain unchanged and the full amended text is shown below.
On 30 March 2011, the Company announced its proposals, inter
alia, to cancel the admission of its Ordinary Shares to trading on
AIM (the "Delisting") and, prior to the Delisting, to purchase
Ordinary Shares by way of the Tender Offer (as described in more
detail in the Circular posted to Shareholders on the same date).
The Company announces that at its Annual General Meeting held
earlier today, all resolutions were duly passed.
The purchase of Tender Offer Shares under the Tender Offer and
completion of the Repurchase by Seymour Pierce Limited will take
place on 28 April 2011. It is also expected that CREST accounts
will be credited with, and cheques despatched for, the Tender Offer
proceeds and the final dividend for the year ended 31 December 2010
on 4 May 2011.
The Delisting is scheduled to take place at 7.00 a.m. on 5 May
2011.
Terms defined in the circular have the same meanings in this
announcement.
26 April 2011
For further information:
China Shoto plc Tel: +44 (0) 20 7242 2666 / +86
Yang Shanji, Executive Chairman 159 6108 0515
www.chinashoto.com
Seymour Pierce Limited Tel: +44 (0) 20 7107 8000
Stewart Dickson / David Foreman www.seymourpierce.com
Media enquiries: Tel: +44 (0) 20 7242 2666 / +852
Allan Piper / Jiang Lei 2854 2666
lei@firstcitypr.com www.firstcitypr.cn
This information is provided by RNS
The company news service from the London Stock Exchange
END
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