RNS Number : 5883J
Renewable Energy Generation Ltd
18 December 2015
Renewable Energy Generation Limited ("the Company" or "REG")
Result of Extraordinary General Meeting
Renewable Energy Generation Limited announces that all the resolutions proposed at the Extraordinary General Meeting of the Company held today were duly passed.
The votes cast were as follows:
|
|
Votes cast
|
|
|
For
|
Against
|
Abstained
|
|
Resolution 1 - Sale Resolution
|
60,411,235 (99.0%)
|
114,200 (0.2%)
|
515,602 (0.8%)
|
|
Resolution 2 - Delisting Resolution
|
60,961,337 (99.9%)
|
14,200 (0.0%)
|
65,500 (0.1%)
|
|
Resolution 3 - Return of Cash Resolution
|
60,961,337 (99.9%)
|
14,200 (0.0%)
|
65,500 (0.1%)
|
|
Resolution 4 - Liquidation Resolution
|
60,961,337 (99.9%)
|
8,400 (0.0%)
|
71,300 (0.1%)
|
|
Resolution 5 - The Articles Resolution
|
60,961,337 (99.9%)
|
8,400 (0.0%)
|
71,300 (0.1%)
|
As a result of the resolutions being passed, and subject to the completion of the Sale, the Delisting will become effective from 7.00am on 5 January 2016 with the last day of dealing in Ordinary Shares of the Company on AIM being 4 January 2016.
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Andrew Whalley
Chief Executive Officer
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Renewable Energy Generation Ltd
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+44 (0)1483 901 796
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|
David Crockford
Finance Director
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Renewable Energy Generation Ltd
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+44 (0)1483 901 796
|
|
Bobbie Hilliam
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Cenkos (Broker)
|
+44 (0)20 7397 8900
|
|
Martyn Fraser
|
Smith & Williamson Corporate Finance Limited (Nomad)
|
+44 (0)117 376 2213
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This information is provided by RNS
The company news service from the London Stock Exchange
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