25th Sep 2009 11:33
Hansteen Holdings PLC ("Hansteen" or the "Company")
RESULT OF GENERAL MEETING
Hansteen today held a General Meeting for shareholders to consider, amongst other matters, a resolution proposing certain changes to the Company's Articles of Association in relation to the Company's conversion to a REIT.
Hansteen is pleased to announce that, at the General Meeting, all the Resolutions were duly passed without amendment. The full text of the Resolutions and the notice convening the General Meeting are set out in the circular published by the Company on 7 September 2009. Copies of the circular are available on the Company's website www.hansteen.co.uk.
ENQUIRIES:
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Ian Watson / Morgan Jones Hansteen Holdings plcTel: 020 7016 8820 |
David Davies / Matt Goode / Simon BrownKBC Peel Hunt (Nomad & Broker)Tel: 020 7418 8900 |
Jeremy Carey / Gemma BradleyTavistock CommunicationsTel: 020 7920 3150 |
Capitalised terms used, but not defined, in this announcement have the same meanings as given to them in the circular published by the Company dated 7 September 2009 unless the context requires otherwise.
Related Shares:
HSTN.L