EastCoal Inc Result of Annual General and Special Meetings (9224N)
31 Luglio 2014 - 4:02PM
UK Regulatory
TIDMECX
RNS Number : 9224N
EastCoal Inc
31 July 2014
NEWS RELEASE - July 31, 2014
EASTCOAL ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING
RESULTS
EastCoal Inc. (NEX: ECX.H, AIM: ECX) ("EastCoal" or the
"Company") is pleased to announce the results the combined Annual
General Meeting and Special Meeting of the Company (the "Meeting")
held on July 30, 2014.
All of the resolutions, including the special resolution, that
shareholders were asked to consider were approved by shareholders
at the Meeting.
At the Meeting, the shareholders re-elected the board of
directors (the "Board"), Gregory Cameron, Abraham Jonker, John
Conlon and Hendrik Dietrichsen and also approved the re-appointment
of PricewaterhouseCoopers LLP as the Company's auditors.
Shareholders also voted in favour of the special resolution to
approve the proposed cancellation of the admission of the Company's
securities to AIM.
Neither the TSX Venture Exchange nor its Regulation Services
Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
Contacts:
EastCoal Inc.
Hendrik Dietrichsen, CEO +44 (75) 9260 5241
Cenkos Securities plc
Alan Stewart/Derrick Lee +44 (0) 131 220 6939
This information is provided by RNS
The company news service from the London Stock Exchange
END
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