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Shidu Capital plc (ARGP)

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Wednesday 26 June, 2013

Shidu Capital plc

Shidu Capital plc : Result of AGM

Shidu Capital plc : Result of AGM

26 June 2013

Shidu Capital plc
("Shidu" or the "Company")

Result of Annual General Meeting

At the Company's Annual General Meeting held today, resolutions 1 through 4 were duly passed.  Resolutions 5, 6 and 7 (relating to the Company's articles of association and directors' authorities to allot shares) were withdrawn and not put to the meeting.  It is intended that allotment authorities will be put to a general meeting of the Company to be convened in due course.

For further information please contact:

Shidu Capital plc   020 7469 0930
Angus Forrest, Chairman

ZAI Corporate Finance Ltd (Nomad)   020 7060 2220
Peter Trevelyan-Clark/Wei Wang

Peterhouse Corporate Finance Ltd (Broker)   020 7469 0935
Jon Levinson

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Shidu Capital plc via Thomson Reuters ONE


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