Result of GM

RNS Number : 3874V

Cenkos Securities PLC

01 November 2010

 



1 November 2010

Cenkos Securities plc (the "Company")

Result of the General Meeting

The Company announces that, at a General Meeting held at the offices of the Company today, a special resolution was passed to reduce the capital of the Company by way of a cancellation of its share premium account (the "Cancellation").

The resolution was duly passed on a show of hands.  The proxy votes lodged for the resolution were for 49,278,367, no votes were received either voting against or abstaining from the resolution.

The Cancellation is subject to approval by the High Court and the Company intends to seek approval from the High Court for the Cancellation at a hearing on 17 November 2010.

A further announcement will be made in due course.

For further information contact:

Simon Melling

Chief Executive Officer             Tel:       [phone]

Stephen Doherty

Company Secretary                   Tel:       [phone]

 

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