Result of EGM
08 2월 2010 - 9:09PM
UK Regulatory
TIDMZRX
RNS Number : 8231G
Zirax PLC
08 February 2010
Zirax plc
("Zirax" or the "Company")
RESULT OF EXTRAORDINARY GENERAL MEETING AND DELISTING FROM AIM
Zirax announces that the resolutions proposed at the Extraordinary General
Meeting ("EGM") held earlier today, to approve the cancellation of the admission
of the Company's shares to AIM ("Cancellation"), as set out in the circular sent
to shareholders on 22 January 2010, were duly approved by shareholders.
115,866,533 Ordinary Shares were voted in favour of the Cancellation,
representing approximately 82.99 per cent, of votes cast for or against the
resolutions.
Accordingly, the Cancellation, which was conditional upon the consent of not
less than 75 percent. of the votes cast at the EGM, will take effect and trading
on AIM will cease at the close of business on 22 February 2010.
Enquiries:
+---------------------+---------------------+---------------------+
| Zirax | Fenlon Dunphy, CEO | T:+44 |
| | | (0)20 7930 0777 |
+---------------------+---------------------+---------------------+
| | | |
+---------------------+---------------------+---------------------+
| Westhouse | Tim Metcalfe | T: +44 (0)20 7601 |
| Securities | | 6100 |
+---------------------+---------------------+---------------------+
| | Martin Davison | |
+---------------------+---------------------+---------------------+
| | | |
+---------------------+---------------------+---------------------+
| Cardew Group | Tim Robertson | T: +44 (0)20 7930 |
| | | 0777 |
+---------------------+---------------------+---------------------+
| | David Roach | |
+---------------------+---------------------+---------------------+
| | Daniela Cormano | |
+---------------------+---------------------+---------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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