UMC Energy Corporation Result of GM (3781U)
April 06 2016 - 7:05AM
UK Regulatory
TIDMUEP
RNS Number : 3781U
UMC Energy Corporation
06 April 2016
6 April 2016
UMC Energy Corporation
("UMC Energy" or the "Company")
Result of GM
UMC Energy confirms that at the general meeting ("General
Meeting") of the Company held earlier today, the resolution set out
in the circular sent to shareholders on 14 March 2016, was duly
approved by shareholders on a show of hands. The purpose of the
General Meeting was to seek shareholders' approval to cancel the
admission of the Company's Ordinary Shares to trading on AIM (the
"De-listing").
Accordingly, the De-listing will take effect and cancellation of
the admission to trading on AIM of the Ordinary Shares is expected
to occur at 7.00 a.m. on 14 April 2016. Shareholders should note
that the last day of dealings in the Ordinary Shares of the Company
on AIM will be on 13 April 2016.
The total number of valid proxies received by the Company in
connection with the General Meeting was as follows:
Resolution No. of % of votes No. of Total votes
votes in in favour votes validly
favour against cast
1 230,849,592 99.99 700 230,850,292
Enquiries:
Strand Hanson Limited
Angela Hallett / James Spinney +44 (0) 20 7409 3494
This information is provided by RNS
The company news service from the London Stock Exchange
END
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