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Irrevocable Undertaking

30th Jan 2014 15:58

RNS Number : 9245Y
China Private Equity Inv Hldgs Ld
30 January 2014
 



CHINA PRIVATE EQUITY INVESTMENT HOLDINGS LTD

("CPE" or the "Company")

 

IRREVOCABLE UNDERTAKING

 

 

Further to today's announcement concerning the posting of the admission document in relation to the acquisition agreement entered into with Elypsis Solutions Limited (the "Acquisition"), CPE announces that it has today received a further irrevocable undertaking to vote in favour of the resolutions to be proposed at the general meeting of the Company to be held on 18 February 2014 (the "Resolutions").

 

The Company has now received irrevocable undertakings to vote in favour of the Resolutions in respect of holdings totalling 61,982,516 Ordinary Shares, representing 49.1 per cent. of the issued share capital.

 

 

Enquiries:

 

China Private Equity Investment Holdings Ltd

John Croft

 

+44 (0) 1825 830587

Nominated Adviser

W H Ireland Limited

Tim Feather

 

+44 (0) 113 394 6611

Broker

Laurel Capital LLP

Suni Goonetillake

 

+44 (0) 203 330 0928

Public Relations Advisers

First City Public Relations (Hong Kong)

Allan Piper

 

+852 2854 2666

Tavistock Communications (London)

Simon Hudson

 

+44 (0) 20 7920 3170

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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