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Naibu Global Intl Co (NBU)

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Monday 07 October, 2013

Naibu Global Intl Co

Result of EGM

RNS Number : 8822P
Naibu Global International Co PLC
07 October 2013



Press Release

7 October 2013


Naibu Global International Company Plc


("Naibu" or the "Company")


Result of Extraordinary General Meeting


Naibu Global International Company Plc (AIM:NBU), a leading Chinese manufacturer and supplier of branded sportswear, announces that at its Extraordinary General Meeting held earlier today, all resolutions put to shareholders were duly passed.


The Company also confirms the timetable for the payment of the proposed interim dividend to shareholders, which is set out in the table below.





9 October 2013

Ordinary Shares quoted ex dividend


11 October 2013

Record date for dividend


16 October 2013

Final date for receipt of Forms of Election


16 December 2013

Dividend payment date / allotment of new Ordinary Shares


16 December 2013

Posting of dividend cheques and share certificates


16 December 2013

First day of dealing in the new Ordinary Shares



- Ends -


For further information:

Naibu Global International Company Plc

Huoyan Lin, Executive Chairman

Tel: +44 (0) 20 7398 7702

Li Zhen, Chief Financial Officer


Daniel Stewart & Company Plc

Tel: +44 (0) 20 7776 6550

Paul Shackleton / Martin Lampshire


Media enquiries:


Henry Harrison-Topham / Joanne Shears

Tel: +44 (0) 20 7398 7702

[email protected]




This information is provided by RNS
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