Palmaris Capital PLC Result of EGM (6765Q)

TIDMPMS

RNS Number : 6765Q

Palmaris Capital PLC

08 November 2012

8 November 2012

Palmaris Capital Plc

("Palmaris" or "the Company")

Result of EGM

Palmaris, the investment company with a 16.1% holding in Scottish Resources Group Limited ("SRG"), announces that, at the Extraordinary General Meeting of the Company held earlier today, the resolution to approve the cancellation of the admission of the Company's Ordinary Shares ("Ordinary Shares") to trading on AIM was duly passed.

In addition, the resolution to re-register the Company as a private limited company (and amend the Company's articles accordingly) was duly passed.

Consequently, the last day of dealings in the Ordinary Shares on AIM is expected to be 15 November 2012 with the cancellation of trading of the Ordinary Shares on AIM becoming effective at 7.00 am on 16 November 2012.

 
 
   For further information 
   contact: 
 Greg Melgaard, Managing 
  Director                     +44 (0) 7799 657 553 
 www.palmariscapital.com 
 John Llewellyn-Lloyd/Harry 
  Stockdale 
  Execution Noble & Company 
  Limited 
  (Nominated Adviser)          +44 (0) 207 456 9191

This information is provided by RNS

The company news service from the London Stock Exchange

END

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