Result of General Meeting

RNS Number : 3160R

MS International PLC

24 October 2013

 



MS INTERNATIONAL plc

(the "Company")

Result of General Meeting

The Company is pleased to announce that at the General Meeting held earlier today, the Resolution to approve the cancellation of the Company's admission to the Official List and to trading on the Main Market and its proposed admission to trading on AIM was duly passed.

The proxy voting results for the Resolution were as follows:

Percentage of votes cast in favour of the Resolution	Percentage of votes cast at the discretion of the proxy appointed	Percentage of votes cast against the Resolution	Percentage of votes withheld
99.34%	0.12%	0.54%	0.00%

In accordance with Listing Rule 9.6.2R, a copy of the Resolution passed as special business at the General Meeting will be submitted to the National Storage Mechanism where it will shortly be available at www.morningstar.co.uk/uk/nsm.

Following the passing of the Resolution, the Company today expects to make an application for the Cancellation and the Admission. The Cancellation is expected to become effective at 8.00 a.m. on Friday 22 November 2013 and Admission is expected to become effective at 8.00 a.m. on the same date.

Unless otherwise stated, defined terms in this announcement not otherwise defined shall have the same meaning as is ascribed to them in the circular posted to shareholders on 1 October 2013.

For further information please contact:

MS INTERNATIONAL plc                                                                             Tel: [phone]

Michael Bell

Shore Capital

Financial Adviser and Proposed Nomad and Broker                    Tel: [phone]      
Bidhi Bhoma/Patrick Castle

 

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