TIDMRES

RNS Number : 1402G

Rugby Estates PLC

03 June 2013

3 June 2013

Rugby Estates Plc (the "Company")

Result of General Meeting

At the General Meeting of the Company held at 11.00 a.m. today, Resolutions 1 and 2, concerning the approval by the Company of the disposal of its remaining property portfolio and the cancellation of the admission of the Company's ordinary shares of 14 pence each to trading on AIM be cancelled, were duly passed unanimously.

Resolution 3 concerning the re-registration of the Company as a private limited company, the adoption of new articles of association in substitution for the Company's existing articles of association and the authority, following the re-registration of the Company as a private limited company, to the directors to allot shares in the Company under section 550 of the Companies Act 2006 was, with the approval of shareholders at the General Meeting, withdrawn and was not put to a shareholder vote.

Resolution 2 having been duly passed, the delisting of the Company's will become effective from 7am on Tuesday 18 June, 2013.

Enquiries:

 
 David Tye, Chairman               Rugby Estates              assets@rugbyestates.plc.uk 
 Andrew Wilson, Chief Executive 
 
 Stephanie Highett 
  Dido Laurimore 
  Will Henderson                   FTI Consulting             020 7831 3113 
 
 Lindsay Mair / Scott Mathieson    Sanlam Securities 
  (Nomad) / Simon Bennett           UK Limited - Nominated 
  (Broker)                          Adviser and Broker        020 7628 2200

This information is provided by RNS

The company news service from the London Stock Exchange

END

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