Information  X 
Enter a valid email address

Quayle Munro Hldgs (QYM)

  Print      Mail a friend

Thursday 01 August, 2013

Quayle Munro Hldgs

Result of General Meeting

RNS Number : 7265K
Quayle Munro Holdings PLC
01 August 2013
 



 

Quayle Munro Holdings PLC

 

(the "Company")

 

Result of General Meeting

 

 

 

The Board announces that at the Company's General Meeting held at 9.00 a.m. earlier today, all resolutions proposed were duly passed on a show of hands.

 

The results of the proxy votes on the resolutions put to the meeting are as follows:

 

Resolutions

Shares

For

Shares Against

Shares Withheld

1.   To approve the sub-division and re-designation of ordinary shares into A ordinary shares and B ordinary shares

 

3,480,249

10,100

1,250

2.   To approve the grant of loans to each of Simon Woolton and Andrew Adams

 

3,476,248

12,101

3,250

3.   To grant the directors the authority to allot shares

 

3,484,249

4,100

3,250

4.   To approve the adoption of new articles of association

 

3,480,249

10,100

1,250

5.   To approve the cancellation of the admission of the Company's ordinary shares to trading on AIM

 

3,476,249

14,350

1,000

6.   To grant the Company authority to make market purchases of its ordinary shares

 

3,486,249

4,100

1,250

7.   To approve the re-registration of the Company as a private limited company

 

3,476,249

13,100

2,250

 

Consequently, the last day of dealings in the Company's ordinary shares on AIM is expected to be 13 August 2013 with cancellation of trading of the Company's ordinary shares on AIM becoming effective at 8.00 a.m. (UK time) on 14 August 2013.

Ends

 

Enquiries:



Quayle Munro Holdings PLC


Andrew Walls, Company Secretary

+44 (0) 20 7907 4268

 

N+1 Singer (Nominated Adviser)

+44 (0) 20 7496 3000

Sandy Fraser

Jonny Franklin-Adams

Alex Wright


 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ROMSSEFSFFDSEEA

a d v e r t i s e m e n t