Result of EGM

RNS Number : 6110K

Aisi Realty Public Limited

19 July 2011

 



19 July 2011

Aisi Realty Public Limited
("Aisi" or "the Company")

Result of EGM

Aisi Realty Public Limited (AIM: AISI), a property investment company focusing on development projects and related investments in Ukraine, announces that all the resolutions proposed at the Extraordinary General Meeting on 17 July 2011 were duly passed.

In addition, in order to allow completion of certain conditions precedent to the Proposed Investment by Secure Management, the deadline for completion of such conditions precedent has, following agreement between the Company, the Manager and Secure Management, been extended from 18 July 2011 to 30 July 2011.

Terms used in this announcement and not otherwise defined shall have the same meanings as defined in the Company's announcement dated 4 July 2011.

- Ends -

Enquiries:

AISI Realty Public Ltd
Beso Sikharulidze	[phone]
Seymour Pierce Limited
Nandita Sahgal / David Foreman (Corporate Finance)	[phone]
Leti McManus (Corporate Broking)

 

END

 

 

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