Result of AGM

RNS Number : 0016D

Trans Balkan Investments Ltd

15 March 2011

 



Trans Balkan Investments Limited

Result of AGM

The Board of Trans Balkan Investments Limited announces that at the Annual General Meeting held today all the resolutions were passed including the resolution proposed to approve the cancellation of admission of the Company's ordinary shares to trading on AIM which was duly passed by more than 75 per cent. of the votes cast at the Meeting.

Following this approval, trading in the Ordinary Shares on AIM will be cancelled from 7.00 a.m. on 23 March 2011.

On the cancellation of admission, Collins Stewart will cease to be nominated adviser and broker to the Company and Peel Hunt will cease to be broker to the Company.

Further details are enclosed in the Company's circular dated 21 February 2011.

For further information, please contact:

Trans Balkan Investments Limited Ian Schmiegelow Natalie Weedon	[phone]
Collins Stewart Europe Limited	[phone]
Stewart Wallace
Peel Hunt LLP	[phone]
Capel Irwin
Financial Dynamics	[phone]
Ed Gascoigne-Pees Nick Henderson

 

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