Result of Meeting

RNS Number : 6991S

Cenkos Securities PLC

04 December 2012

 



Cenkos Securities plc ("the Company")

Results of General Meeting held on 4 December 2012

Cenkos Securities plc announces that at a General Meeting held today, a special resolution to authorise the Company to make market purchases of its own shares, (such authority being limited to the purchase of 9.9 per cent. of the Ordinary shares in issue (6,200,000 Ordinary shares)) was passed unanimously on a show of hands.

For information, a breakdown of proxy votes lodged prior to the General Meeting is set out below:-

Resolution	For	Percentage For	Against	Percentage Against	Total Votes Cast	Votes Withheld
Authority to make market purchases of its own shares	47,737,041	97.99	978,200	2.01	48,715,241	Nil

Enquiries:

Jim Durkin                                                        020 7397 8900

Chief Executive Officer

Cenkos Securities plc

Nick Donald                                                     020 7991 1504

HSBC (Nomad)                                                                 

 

END

 

 

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