Result of EGM

RNS Number : 1770B

Livermore Investments Group Limited

12 August 2008

 



12 August 2008

Livermore Investments Group Limited ('Livermore' or 'the Company')

Result of EGM

The Board of Livermore is pleased to announce that all resolutions proposed at the Extraordinary General Meeting of the Company held this morning were approved. The resolutions proposed were in relation to (i) the declaration of the final dividend for the financial year to 31 December 2007 of US 3.5 cents per ordinary share in the Company and (ii) the proposal to offer shareholders a scrip dividend alternative, both as set out in the notice convening the meeting contained in the circular to the Company's shareholders posted on 23 July 2008.

Enquiries: 

Livermore 

Doron Yassur 

[phone] 

Hudson Sandler 

Jessica Rouleau / Fran Read 

[phone] 

Numis Securities 

Nominated Adviser: Lee Aston

Corporate Broking: Alex Ham 

[phone] 

 

END

 

 

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