25th Oct 2006 15:51
Castor Investments Plc25 October 2006 25 October 2006 RNS announcement Castor Investments plc This announcement is not for publication, release or distribution, directly orindirectly, in or into the United States of America, Canada, Australia, Japan,the Republic of South Africa or the Republic of Ireland or their respectiveterritories or possessions. Castor Investments plc / Merchant Securities plc Result of EGM Castor Investments is pleased to announce that at the Company's ExtraordinaryGeneral Meeting ("EGM") held today all the resolutions proposed, as detailed inthe admission document dated 2 October 2006 circulated to shareholders ("Admission Document"), were duly passed, including the reverse takeover ofMerchant Securities Holdings Limited, the proposed change of name of the Companyto Merchant Securities PLC and the 1 for 10 share consolidation. Following the passing of the resolutions at the EGM, on 25 October 2006, CastorInvestments plc will complete the proposals set out in the Admission Document.The 16,700,000 ordinary shares issued pursuant to the acquisition of MerchantSecurities Holdings Limited are expected to be admitted to trading on AIM onThursday 26 October 2006. In addition, the appointments of Anthony Fabrizi as Chief Executive, StevenWhelton as Finance Director and Patrick Claridge, together with the appointmentsof Charles Price as Non-Executive Director and John Green as Non-ExecutiveChairman will take effect on the Company's re-admission to AIM on 26 October2006. At this time, David Barton and Alan Pereira will resign. Enquiries to:Tony FabriziMerchant Securities Tel: 07771 782 434www.merchantsecurities.com Roland Cross Tel: 020 7776 0512BroadgatePublic Relations This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Mercia Asset