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West China Cement (WCC)

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Tuesday 20 July, 2010

West China Cement

EGM Statement

RNS Number : 6142P
West China Cement Limited
20 July 2010



The Company is pleased to announce that all resolutions proposed at its Extraordinary General Meeting, held earlier today, were duly passed by shareholders.


Certain of the approved resolutions relate to the proposed listing of the Company on the Hong Kong Stock Exchange ("HKEx")(the "HKEx Listing"), including the de-listing of the Company's shares from AIM (the "De-Listing") to take place at the same time as the HKEx Listing. These resolutions are conditional on the HKEx Listing taking place.  Following the passing of the resolutions at the EGM  the HKEx Listing can take place within a three month period between today and 20 October 2010.However, it is expected that the earliest possible date that HKEx Listing can occur is 6 August 2010.


The earliest expected date of the De-Listing and the HKEx Listing set out above is the earliest expected date and is subject to change. The timing of the De-Listing is contingent upon the timing of the HKEx Listing, which is subject to fulfilment of certain conditions, and theHKEx Listing will occur on the first trading day on the HKEx following the last day of trading of the Company's shares on AIM. The HKExListing is subject, inter alia, to the HKEx confirming that it has no further comments on the prospectus of the Company and granting formal listing approval. 


The Company will make an appropriate announcement and the final dates of De-Listing and HKEx Listing will be announced not less than ten clear business days in advance of the relevant date.


For further information, please contact:


West China Cement Limited

Po Ling Low, Tel: +86 139 1088 6649

Anthony Schindler, Tel: +44 7710 1789 28


NCB Stockbrokers Limited

Christopher Caldwell, Tel: +44 20 7071 5200


Citigate Dewe Rogerson Asia

Mill Seen, Tel: +86 21 6340 4186





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