Result of EGM

RNS Number : 4592J

China Real Estate Opportunities Ltd

03 December 2008

 



China Real Estate Opportunities Limited ("CREO" or the "Company")

Result of Extraordinary General Meeting

The Board of China Real Estate Opportunities Limited ("CREO" or the "Company") is pleased to announce that all resolutions put to the shareholders at the Extraordinary General Meeting held today (3 December 2008) were passed. 

Full details of these proposals were set out in a circular to shareholders dated 10 November 2008, a copy of which can be found on the Company's website www.chinareo.com

Resolution number one related to the change of name of the Company. Following the approval by shareholders of this resolution, the Company's name shall change, with effect from today, to China Real Estate Opportunities plc.

Enquiries to:

CREO                 

Ray Horney, Chairman                              Tel: + 44 (0) 1273 775 225

Sarah Moriarty, Investor Relations              Tel: [phone]

Matrix Corporate Capital LLP

Paul Fincham                                            Tel: + 44 (0) 203 206 7000

Bankside Consultants Ltd 

Simon Rothschild, Oliver Winters                Tel: + 44 (0) 20 7367 8888

Murray Consultants

Ed Micheau                                               Tel: + 353 1 498 0300

 

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