Result of General Meeting (4141E)
30 Maggio 2012 - 1:05PM
UK Regulatory
TIDMBBE
RNS Number : 4141E
Bluebird Energy PLC
30 May 2012
BLUEBIRD ENERGY PLC
(AIM: BBE)
GM Results
Bluebird Energy plc ("Bluebird" or "the Company") announces that
at the general meeting held today all resolutions were duly passed
to grant the directors authority and to change the Articles in
order to enable the interim dividend in specie of part of
Bluebird's holding in Wessex Exploration PLC to be made.
The table below gives details of the results of the proxy votes
received:
Resolution Total Votes Total Votes Total Votes
For * Against Withheld
Articles change 178,852,933 18,536,670 -
Authority to pay dividend
in specie 178,852,933 18,536,670 -
* Includes discretionary votes
Therefore, the Distribution will proceed on the terms announced
this morning of:
1 Wessex Share for every 18 Bluebird Ordinary Shares
Expected timetable of principal events
Ex-dividend date for entitlement to the 31 May 2012
Distribution
Record Date for entitlement to the Distribution 6 June 2012
Settlement
For Qualifying Shareholders holding Bluebird Ordinary Shares in
uncertificated form, their CREST accounts are expected to be
credited with their pro rata allocation of Wessex Shares within two
business days following the Record Date.
Qualifying Shareholders holding Bluebird Ordinary Shares in
certificated form will receive share certificates for their
allocation of Wessex Shares within 14 business days following the
Record Date.
The Wessex Shares which Qualifying Shareholders receive by way
of the Distribution will be in addition to the existing Bluebird
Ordinary Shares already held by such Shareholders and these
Bluebird shares will continue to be traded on AIM following the
Distribution.
Qualifying Shareholders will not be entitled to receive any
fractional entitlements arising on the Distribution. An outline of
the tax treatment for individual shareholders is contained in the
Circular available on the Company's website.
All capitalised terms in this announcement are as defined in the
Circular which is available from the Company's website,
www.bluebirdenergy.net.
Contacts
Bluebird Energy plc www.bluebirdenergy.net
Andrew Yeo - Chief Executive +44 (0) 1225 428139
WH Ireland Limited www.wh-ireland.co.uk
John Wakefield / Marc Davies +44 (0) 117 945 3470
This information is provided by RNS
The company news service from the London Stock Exchange
END
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