16th Nov 2009 16:10
16 November 2009
AVARAE GLOBAL COINS PLC
("Avarae" or the "Company")
RESULT OF ANNUAL GENERAL MEETING
The Board of Avarae Global Coins Plc (AIM:AVR), the UK's only publicly traded specialist investment company dedicated to investing in rare and high quality coins, are pleased to announce that at the Annual General Meeting of the Company held today, all resolutions were duly passed.
In addition to the usual business conducted at an Annual General Meeting, the Company's shareholders approved the re-registration of the Company under the Isle of Man Companies Act 2006 and the adoption of new Memorandum and Articles of Association. The application for re-registration will be made shortly and a further announcement will be made once re-registration has completed.
For further information on Avarae Global Coins plc, please contact:
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Tanya O'Carroll/Matthew Wood |
+44 (0)16 2461 5614 |
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Avarae Global Coins plc |
|
|
Adrian Hadden/Stewart Wallace |
+44 (0)20 7523 8350 |
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Collins Stewart Europe Limited |
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Gordon Puckey |
+44 (0)20 7947 2856 |
|
Phoenix Financial PR |
Related Shares:
AVR.L