Quayle Munro Holdings PLC Result of General Meeting (7265K)
01 Agosto 2013 - 12:30PM
UK Regulatory
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RNS Number : 7265K
Quayle Munro Holdings PLC
01 August 2013
Quayle Munro Holdings PLC
(the "Company")
Result of General Meeting
The Board announces that at the Company's General Meeting held
at 9.00 a.m. earlier today, all resolutions proposed were duly
passed on a show of hands.
The results of the proxy votes on the resolutions put to the
meeting are as follows:
Resolutions Shares Shares Shares
For Against Withheld
1. To approve the sub-division and re-designation
of ordinary shares into A ordinary shares
and B ordinary shares 3,480,249 10,100 1,250
---------- --------- ----------
2. To approve the grant of loans to each
of Simon Woolton and Andrew Adams 3,476,248 12,101 3,250
---------- --------- ----------
3. To grant the directors the authority
to allot shares 3,484,249 4,100 3,250
---------- --------- ----------
4. To approve the adoption of new articles
of association 3,480,249 10,100 1,250
---------- --------- ----------
5. To approve the cancellation of the
admission of the Company's ordinary shares
to trading on AIM 3,476,249 14,350 1,000
---------- --------- ----------
6. To grant the Company authority to
make market purchases of its ordinary
shares 3,486,249 4,100 1,250
---------- --------- ----------
7. To approve the re-registration of
the Company as a private limited company 3,476,249 13,100 2,250
---------- --------- ----------
Consequently, the last day of dealings in the Company's ordinary
shares on AIM is expected to be 13 August 2013 with cancellation of
trading of the Company's ordinary shares on AIM becoming effective
at 8.00 a.m. (UK time) on 14 August 2013.
Ends
Enquiries:
Quayle Munro Holdings PLC
Andrew Walls, Company Secretary +44 (0) 20 7907 4268
N+1 Singer (Nominated Adviser) +44 (0) 20 7496 3000
Sandy Fraser
Jonny Franklin-Adams
Alex Wright
This information is provided by RNS
The company news service from the London Stock Exchange
END
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