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Freshwater UK PLC (FWUK)


Tuesday 16 November, 2010

Freshwater UK PLC

Result of EGM

RNS Number : 2245W
Freshwater UK PLC
16 November 2010

Freshwater UK PLC

("Freshwater" or the "Company")



Result of General Meeting


 Freshwater announces that the resolution in relation to the cancellation of  admission to trading on AIM of the Company's Ordinary Shares, announced on 19 October 2010, was duly passed at the General Meeting held yesterday, 15 November 2010.


The last day of dealings in the Ordinary Shares will be Friday, 19 November 2010 and cancellation of admission to trading on AIM of the Ordinary Shares will be effective as of 7.00am on Monday, 22 November 2010.


As stated in the Circular, posted to Shareholders on 19 October 2010, the directors of the Company will make available a matched bargain facility in order for remaining Shareholders to acquire or dispose of shares in the Company. The matched bargain facility is intended to be made available by J P Jenkins Limited, a trading division of IAF Securities Limited. Further details of this and other matters affecting shareholders will be made available through the Company's website at and directly by letter or e-mail where appropriate.


Enquiries to:

Freshwater UK

Steve Howell, Chief Executive

Haydn Evans, Finance Director



Tel: 02920 545 383


Charles Stanley Securities (Nominated Adviser)

Mark Taylor


Tel: 0207 149 6000



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