Result of GM - Members' Voluntary Liquidation
15 Dicembre 2009 - 12:55PM
UK Regulatory
TIDMVLR
RNS Number : 1404E
Voller Energy Group PLC
15 December 2009
Voller Energy Group Plc
("Voller" or the "Company")
Members' Voluntary Liquidation
The Company announces that following a General Meeting held at the offices of
Seymour Pierce Limited, 20 Old Bailey, London EC4M 7EN at 10 a.m. on 15 December
2009, a resolution was passed to place the Company into Members Voluntary
Liquidation.
The resolutions were voted for as follows:
+------------+-----------+----------+----------+
| | In | Against | Votes |
| | Favour | | Withheld |
+------------+-----------+----------+----------+
| Resolution | 8,379,576 | 2,000 | 11,398 |
| 1 | | | |
+------------+-----------+----------+----------+
| Resolution | 8,379,579 | 2,000 | 11,398 |
| 2 | | | |
+------------+-----------+----------+----------+
Messrs Angus Matthew Martin and Christopher Richard Frederick Day of Deloitte
LLP were duly appointed as Joint liquidators.
The ordinary shares in the Company will be cancelled from trading on AIM from 7
a.m. on 16 December 2009.
All further enquiries concerning the Company should be addressed to the Joint
Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EV4A 3WA.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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