13th May 2015 12:00
Sarossa plc
("Sarossa" or the "Company")
Result of General Meeting
Sarossa is pleased to announce that at the General Meeting of the Company held earlier today, all resolutions were passed by shareholders.
Accordingly, the Company is generally and unconditionally authorised for the purposes of article 45.1 of the Company's articles of association to make purchases of ordinary shares of the Company as set out in the shareholder circular dated 16 April 2015 (a copy of which is available on the Company's website: www.sarossaplc.com).
In addition, the waiver granted by the Panel on Takeovers and Mergers of the obligation which would otherwise arise under Rule 9 of the City Code on Takeovers and Mergers for members of the Concert Party, as set out in the same shareholder circular cited above, was approved.
Ends
Contacts:
Sarossa Plc
Mike Bretherton, Chairman 01534 719760
WH Ireland Limited (Nominated adviser)
Chris Fielding, Head of Corporate Finance 020 7220 1650
Related Shares:
SARS.L