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Trans Balkan Invest (TBI)


Tuesday 15 March, 2011

Trans Balkan Invest

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

+44 20 7630 3350

Collins Stewart Europe Limited

+44 20 7523 8350

Stewart Wallace

Peel Hunt LLP

+44 20 7418 8900

Capel Irwin

Financial Dynamics

+44 20 7269 7132

Ed Gascoigne-Pees

Nick Henderson


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

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