Alexanders Hldgs PLC
16 August 2002
Not for release, publication or distribution in, into or from the United States,
Canada, Australia or Japan
Results of Annual General Meeting and Class Meetings
Alexanders Holdings PLC (to be renamed Quays Group PLC)
("Alexanders" or the "Company")
At the adjourned general meeting of Alexanders held today, all resolutions were
duly passed, including the approval of the acquisitions of the Poole Interests
and the waiver of rule 9 of the City Code. In addition, at the adjourned Class
Meetings held today, all the resolutions were duly passed.
Accordingly the Company will change its name to Quays Group PLC and all the 'A'
Ordinary Shares will be converted into Ordinary Shares. In addition,
conditional on Admission, Peter Mills and Anthony Williams will join the board
and Roger Humm will resign as a director of the Company.
It is anticipated that trading will commence in the New Ordinary Shares on
Monday 19 August 2002.
On Admission, Orb Estates PLC will hold 125,150,682 Ordinary Shares representing
75.1 per cent of the issued share capital of the Company at Admission.
Terms defined in the Company's circular dated 4 July 2002 and in the Company's
supplementary circular dated 1 August 2002 have the same means when used in this
announcement unless the context requires otherwise.
This information is provided by RNS
The company news service from the London Stock Exchange