Ishaan Real Estate PLC Result of EGM (7075H)
24 Giugno 2013 - 1:48PM
UK Regulatory
TIDMISH
RNS Number : 7075H
Ishaan Real Estate PLC
24 June 2013
24 June 2013
Ishaan Real Estate Plc
("Ishaan Real Estate" or the "Company")
Results of Extraordinary General Meeting
The Board of Ishaan Real Estate announces that at the
Extraordinary General Meeting of the Company held today, the
Resolution proposed to the meeting, as set out in the circular to
Shareholders dated 24 May 2013 (the "Circular"), was duly
passed.
As a result, trading in the Company's Ordinary Shares on AIM
will be cancelled at 7.00 am on 25 June 2013 and the Liquidator
will proceed with the members' voluntary winding up of the Company.
It is expected that the Initial Distribution will be made to
Shareholders by the end of July 2013.
Defined terms in this announcement have the same meanings as set
out in the Circular.
Enquiries:
Deutsche Bank AG, London Branch (NOMAD and broker to the Company)
Ben Lawrence
John O'Driscoll
Tel: +44 20 7545 8000
Deutsche Bank AG is authorised under German Banking Law
(competent authority: BaFin - Federal Financial Supervising
Authority) and authorised and subject to limited by the Financial
Conduct Authority (the "FCA"). Details about the extent of Deutsche
Bank AG's authorisation and regulation by the FCA are available on
request.
Deutsche Bank AG is acting for the Company and no one else in
connection with the Disposal and will not be responsible to anyone
other than the Company for providing the protections afforded to
clients of Deutsche Bank nor for providing advice in connection
with the Disposal.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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