Eredene Capital PLC Result of General Meeting (4469X)

TIDMERE

RNS Number : 4469X

Eredene Capital PLC

19 November 2014

Eredene Capital PLC

("Eredene" or the "Company")

Result of General Meeting and Cancellation of the Company's Shares to trading on AIM

The directors of the Company are pleased to announce that at the General Meeting held earlier today, both special resolutions were passed on a show of hands.

As a result, the last day of dealings of the Company's Shares on AIM will be 10 December 2014 and the Cancellation of the admission to trading on AIM of the Shares will become effective at 7.00 a.m. on 11 December 2014.

The re-registration of the Company as a private company is expected to take place on 17 December 2014.

Tender Offer

Further to the announcement released on 3 November 2014 and the Circular of the same date, the last time and date for receipt of Tender Forms or TTE Instructions from Shareholders in respect of the Tender Offer is 1.00 p.m. on 2 December 2014.

The results of the Tender Offer will be announced on 3 December.

All references to time in this announcement are to UK time. Capitalised terms in this announcement (unless otherwise defined) have the same meanings as set out in the Circular.

Enquiries:

 
 Ocean Dial Asset Management Limited (Investment Manager & Administrator) 
 David Cornell 
 Robin Sellers 
 Tel: +44 20 7802 8900 
 
 
 Grant Thornton UK LLP(Nominated Adviser) 
 Philip Secrett 
 Jen Clarke 
 Jamie Barklem 
 Tel: +44 20 7383 5100 
 
 
 Numis Securities Limited(Broker) 
 David Benda 
 Hugh Jonathan 
 Tel: +44 20 7260 1000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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