Ensor Holdings Plc - Result of Extraordinary General Meeting
21 12월 2016 - 9:34PM
PR Newswire (US)
21 December 2016
ENSOR HOLDINGS
PLC
(“Ensor” or “the
Company”)
Result of
Extraordinary General Meeting
At today’s Extraordinary General Meeting all resolutions, which
relate to the cancellation of admission to trading on AIM of
Ensor’s ordinary shares and to the re-registration of Ensor as a
private company, were duly passed.
Accordingly, it is expected that trading in Ensor’s ordinary
shares on AIM will cease at the close of business on Tuesday
3rd January 2017 with
cancellation taking effect on Wednesday 4th January 2017.
Proxies were received by the Company from Shareholders in
advance of the Extraordinary General Meeting as follows:
|
Proxy
Votes Received |
|
For the
Resolution |
% for |
Against the
Resolution |
% against |
| 1 Cancellation of admission to
trading on AIM |
18,546,785 |
99.3% |
131,129 |
0.7% |
| 2 Re-registration as a private
company |
18,566,785 |
99.3% |
131,129 |
0.7% |
| 3 Adoption of new articles of
association |
18,566,785 |
99.3% |
131,129 |
0.7% |
Enquiries:
Ensor Holdings PLC: Roger
Harrison / Marcus Chadwick -
0161 945 5953
Stockdale Securities Limited: Robert
Finlay / Elhanan Lee - 020
7601 6100
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