Result of EGM

RNS Number : 0671O

Norish PLC

05 October 2012

 

Norish plc ("Norish" or the "Company")

Result of EGM

On 19 September 2012, Norish announced that it had conditionally agreed to acquire the entire issued share capital of Townview Foods Limited ("Townview"), a meat trading business based in Northern Ireland, for an aggregate consideration of up to £8.25 million ("the Acquisition"). On the same day, Norish published an Admission Document and posted a notice to shareholders, convening an Extraordinary General meeting for the purposes of considering, and if thought fit, passing the Resolution to approve the Acquisition.

The Directors of Norish are pleased to announce that the Resolution as proposed at the Extraordinary General Meeting held earlier today was duly passed by the requisite majority.

Timetable and next steps

Following approval of the Acquisition by shareholders at the EGM, application has been made for the Enlarged Issued Share Capital to be admitted to trading on AIM, which is expected to become effective on 8 October 2012.

Enquiries:

Norish plc                                     

Aidan Hughes, Finance Director

Tel: + 44 1293 862 498

Davy Corporate Finance

Ivan Murphy / Anthony Farrell

Tel: [phone]

Defined terms used herein shall have the same meaning in this announcement as ascribed to them in the Admission Document

 

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