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Havelock Europa PLC (HVE)

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Thursday 01 July, 2010

Havelock Europa PLC

Result of Meeting

RNS Number : 6370O
Havelock Europa PLC
01 July 2010


1 July 2010


Havelock Europa PLC

("Havelock" or the "Company")


Results of General Meeting



The Company is pleased to announce that the resolution to approve the cancellation of the listing of the Company's Ordinary Shares on the Official List of the UK Listing Authority and to approve admission of the Ordinary Shares to trading on AIM, as detailed in the circular to shareholders dated 8 June 2010, was duly passed at the General Meeting held at 11.00 a.m. today.  The resolution was passed by the required majority on a show of hands.  A summary of the proxy votes on the resolution is given below:

Total valid proxy votes

Votes in favour*


Votes against


Votes withheld**














*The "votes in favour" includes votes giving the Chairman discretion.

** A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for or against the resolution.


The last day of dealings in the Company's Ordinary Shares on the main market of the London Stock Exchange is expected to be 29 July 2010. The cancellation of the listing of the Company's Ordinary Shares on the Official List is expected to take effect at 8.00 a.m. on 30 July 2010. Admission of the Ordinary Shares to AIM and commencement of dealings in the Ordinary Shares on AIM is expected to occur simultaneously with such cancellation, at 8.00 a.m. on 30 July 2010.


Copies of the resolution passed at the General Meeting will shortly be made available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:


The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS


Capitalised terms used in this announcement have the same meanings as in the circular dated 8 June 2010 unless the context requires otherwise.




Havelock Europa PLC                            

Grant Findlay


01383 823636


Simon Rothschild

Rose Oddy

020 7367 8871



Investec Bank plc, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for the Company in connection with the Proposals and will not be responsible to any person other than the Company for providing the protections afforded to the customers of Investec Bank plc or for providing advice in relation to the Proposals.

This information is provided by RNS
The company news service from the London Stock Exchange