26th Oct 2011 12:03
26 October 2011
METRO BALTIC HORIZONS PLC
Correction to Result of Annual General Meeting
The Company wishes to announce a correction to the announcement issued yesterday, RNS Number: 8184Q.
The corrected announcement is as follows:
The Company announces that at the Annual General Meeting held on 25 October 2011, all proxy votes received nominated the Chairman of the meeting as their proxy. Consequently, as two members present in person or by proxy are required to make a quorum, the meeting not being quorate is now adjourned until 9 November 2011 at 9.30am. The adjourned meeting will now be held at 75 St Stephens Green, Dublin 2, Ireland and all proxies received will remain valid. The Articles of Association of the Company specify that at the adjourned meeting one member present in person or by proxy shall constitute a quorum.
--ENDS--
Further information, please contact:
Philip Scales | Tel: +44 (0) 1624 681250 |
IOMA Fund & Investment Management Ltd | |
James King & Gillian McCarthy | Tel: 020 7598 5368 |
Fairfax IS PLC |
Related Shares:
Metir Plc