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Cobra Holdings PLC (CBRA)

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Thursday 19 July, 2012

Cobra Holdings PLC

EGM Statement

RNS Number : 0535I
Cobra Holdings PLC
19 July 2012

Press release


COBRA Holdings PLC


Result of Extraordinary General Meeting


Cancellation of trading of COBRA Shares on AIM


For immediate release

19 July 2012


The board of COBRA Holdings PLC (the "Company" or "COBRA") announces that all the resolutions proposed at the Extraordinary General Meeting this morning were passed.


The passing of resolution 1 satisfies one of the conditions of the offer for COBRA made by Alto Intermediary Group Limited on 3 July 2012.  That offer remains subject to other conditions being satisfied or waived.  Resolution 1 was taken on a poll.


The passing of resolution 2 by the required majority of 75 per cent. of the votes cast approves the cancellation of the admission of COBRA Shares to trading on AIM (the "AIM Cancellation").


The Company has notified the London Stock Exchange pursuant to Rule 41 of the AIM Rules of its intention to cancel the admission of the Company's ordinary shares of 25 pence each to trading on AIM. 


The AIM cancellation will be effective at 7.00 am on 30 July 2012.



COBRA Holdings PLC

David Stanley                                                                                    Tel: 020 7204 0014


Fairfax I.S. PLC Nominated Adviser

David Floyd, Simon Bennett                                                               Tel: 020 7598 5368


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