Result of EGM (8710D)
May 22 2012 - 10:55AM
UK Regulatory
TIDMJSM
RNS Number : 8710D
JSM Indochina Ltd
22 May 2012
For immediate release 22 May 2012
JSM Indochina Ltd
("JSM" or the "Company")
Result of EGM
JSM Indochina Ltd. (AIM:JSM.L) held an Extraordinary General
Meeting earlier today at the offices of Maples Secretaries (Cayman)
Limited, 4th Floor, Boundary Hall, Cricket Square, Grand Cayman,
Cayman Islands (the "EGM").
Three resolutions were put to shareholders -
1. a special resolution to cancel the admission of the Company's shares to trading on AIM;
2. a special resolution to place the Company into voluntary
liquidation, to appoint the Joint Liquidators and ancillary
matters; and
3. an ordinary resolution (conditional on the passing of
resolutions 1 and 2) to approve the payment of the
Distribution.
The three resolutions were duly passed on a show of hands.
Details of votes lodged by proxy are set out below.
Special Resolution 1
For Against Abstentions
72,615,480 0 0
Special Resolution 2
For Against Abstentions
72,615,480 0 0
Ordinary Resolution 3
For Against Abstentions
72,615,480 0 0
Unless otherwise defined words and expressions used in this
announcement have the meaning given to them in the notice of the
EGM.
For further information:
KPMG Cayman Islands +1 345 815 2621
Keith Blake and Kris Beighton - Joint
Voluntary Liquidators
Panmure Gordon (UK) Limited +44 20 7459 3600
Andrew Potts
Buchanan +44 20 7466 5000
Mark Court
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGATMITMBATBMT
Jsm Indochina (LSE:JSM)
Historical Stock Chart
From Apr 2024 to May 2024
Jsm Indochina (LSE:JSM)
Historical Stock Chart
From May 2023 to May 2024