23rd Nov 2017 13:59
23 November 2017
Tejoori Limited
("Tejoori" or the "Company")
Further re Result of General Meeting
On 22 November 2017 the Company announced that all resolutions proposed at the general meeting of the Company held on 22 November 2017 had been passed, including the resolution to approve the proposed cancellation of the admission of the Company's share capital to trading on AIM.
Contained within this announcement were the voting results for the resolutions. It has come to the attention of the Board of the Company today that the votes were erroneously overstated by 182,000 (representing approximately 0.65% of the Company's issued share capital) due to a double counting of a proxy form.
The updated voting results for the resolutions, including Resolution 1 in connection with the cancellation, are included below:
Resolution | Votes For* | % of votes cast | Votes Against | % of votes cast | Total votes cast | % of issued share capital voted |
1 | 17,439,062 | 100% | 0 | 0% | 17,439,062 | 62.94% |
2 | 17,439,062 | 100% | 0 | 0% | 17,439,062 | 62.94% |
*Votes "For" include votes giving the Chairman discretion.
As previously announced the last day of dealings in the Company's ordinary shares will be 5 December 2017 and at 7.00 a.m. on 6 December 2017, the Company's ordinary shares will be cancelled from trading on AIM.
For further information:
Tejoori Limited | Tel: +971 4 2839316 |
Abdullah Lootah, CEO | |
Allenby Capital Limited | Tel: +44 (0)203 328 5656 |
(Nominated Adviser and Broker) | |
Nick Athanas / Asha Chotai |
Related Shares:
Tejoori