12th Aug 2008 16:37
The Greenhouse Fund Limited
("Greenhouse" or "the Company")
Result of Extraordinary General Meeting
The Board of Greenhouse announces that at the Extraordinary General Meeting of the Company held earlier today all resolutions were duly passed.
Full details of the resolutions are set out in the notice of Extraordinary General Meeting contained in the Admission Document of the Company dated 16 July 2008.
The resolutions passed included the proposed acquisition of the issued share capital of Molectra Australia Pty Ltd which the Company does not already own and the change of name of the Company to Molectra Group Limited.
The name change will become effective on the issue of a Certificate of Incorporation on Change of Name by the companies registry in Jersey. The Company expects confirmation to be forthcoming shortly and will make a further announcement at that time.
Application has been made for the enlarged share capital of the Company to be admitted to trading on the AIM market of the London Stock Exchange ("AIM"). Cancellation of trading on AIM in the existing issued share capital is expected to take effect from close of trading today. Admission of the enlarged issued share capital of the Company to trading on AIM and commencement of dealings is expected to take place on 13 August 2008.
For further information:
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Greenhouse Advisor Limited |
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Paul Gazzard |
+44 20 7355 7664 |
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Rodger Sargent |
+44 20 7355 7662 |
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Matrix Corporate Capital LLP |
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Stephen Mischler |
+44 20 3206 7203 |
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Tim Graham |
+44 20 3206 7206 |
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Threadneedle Communications Ltd. |
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Graham Herring |
+44 20 7653 9850 |
Related Shares:
LBB.L