Result of EGM
04 Maggio 2010 - 1:43PM
UK Regulatory
TIDMNRR
RNS Number : 2731L
NewRiver Retail Limited
04 May 2010
Not for distribution, directly or indirectly, in whole or in part in or into the
United States, Canada, Australia, Japan, the Republic of Ireland or South Africa
or to US persons.
Result of Extraordinary General Meeting
NewRiver Retail Limited (AIM: NRR, "NewRiver" or the "Company"), the specialist
value-creating retail property investment and asset management company, is
pleased to announce that at the Extraordinary General Meeting held earlier today
all resolutions were duly passed.
Furthermore, the Company confirms that the placing of up to 4,212,200 ordinary
shares of no par value ("Ordinary Shares") announced on 13 April 2010 was fully
subscribed.
Application has been made to the London Stock Exchange and to the Daily Official
List of the Channel Islands Stock Exchange, LBG for the 624,000 Ordinary Shares
which were issued to the Employee Benefit Trust in September 2009 to be admitted
to trading on AIM and CISX, which is expected to take place on 5 May 2010.
Following admission, the Company will have 14,836,200 voting Ordinary Shares in
issue.
For further information please contact:
NewRiver Retail Limited Tel: 01481
735540
Serena Tremlett
Pelham Bell Pottinger Tel: 0207
861 3232
David Rydell / Rosanne Perry
Cenkos Securities Plc Tel: 0207
397 8900
(Joint Broker and Nominated Adviser)
Ian Soanes
Max Hartley
This information is provided by RNS
The company news service from the London Stock Exchange
END
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