Result of General Meeting

RNS Number : 7126K

Axis Intermodal PLC

23 December 2008

 



Axis Intermodal plc

('Axis' or 'the Company')

Result of General Meeting

Axis is pleased to announce that, at the general meeting of the Company held today, the special resolutions set out in the circular, sent to shareholders on 28 November 2008 (the 'Circular'), to approve the cancellation to trading on AIM of the Company's ordinary shares of £0.05 each ('Ordinary Shares') under AIM Rule 41 and the re-registration of the Company as a private company, pursuant to section 53 of the Companies Act 1985, were duly approved by shareholders. 

Accordingly, cancellation of admission of the Ordinary Shares to trading on AIM is expected to occur at 7.00 a.m. on 5 January 2009. Shareholders who wish to sell shares in the Company after that date should contact Nick Smith, the Company Secretary of Axis, who will hold details of orders for prospective matched trades.

Contacts

Axis Intermodal plc Robert J. Montague, Executive Chairman	Tel: [phone]
Strand Partners Limited (Nominated Adviser) James Harris/ Paul Cocker	Tel: [phone]
SVS Securities plc (Broker) Ian Callaway	Tel: [phone]

 

END

 

 

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