Result of EGM and Meeting of Warrant Holders (1485V)
06 1월 2012 - 9:48PM
UK Regulatory
TIDMSQB
RNS Number : 1485V
Squarestone Brasil Limited
06 January 2012
6 January 2012
Squarestone Brasil Limited
(the "Company")
Result of EGM and Meeting of Warrant Holders
Further to the announcement on 7 December 2011, the Company
announces that at the Extraordinary General Meeting ("EGM") and
Meeting of Warrant Holders held earlier today, all resolutions were
duly passed. The resolutions required the approval of not less than
75% of the votes cast by the Shareholders and Warrant Holders
respectively.
EGM
100% of votes cast voted For the resolutions, no votes
Abstained. 73.6% of the issued share capital voted.
Meeting of Warrant Holders
100% of votes cast voted For the resolutions, no votes
Abstained. 72.3% of the issued Warrants voted.
De-Listing
As noted above, all resolutions proposed to the EGM and Meeting
of Warrant Holders, including the resolution to cancel the
admission of the Company's Shares and Warrants to trading on AIM,
were duly passed. Therefore, it is expected that the last day of
dealing in the Shares and Warrants will be 13 January 2012 and the
effective date of the cancellation of the Shares and Warrants from
trading on AIM is expected to be 16 January 2012.
Should any of the above dates change, the revised dates will be
notified to Shareholders and Warrant Holders by an announcement on
a regulatory information service.
For further information please contact:
Squarestone Brasil Tel: +44 (0) 7747 113 930 / +44 (0)
Robert Sloss, Interim Joint CEO 20 7074 1800
Tim Barlow, Interim Joint CEO Email: squarestone@kreabgavinanderson.com
Liberum Capital (Nominated Adviser Tel: +44 (0) 20 3100 2000
and Broker)
Chris Bowman
Christopher Britton
Kreab Gavin Anderson (PR Adviser) Tel: +44 (0) 7747 113 930 / +44 (0)
James Benjamin 20 7074 1800
Natalie Biasin Email: squarestone@kreabgavinanderson.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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