1st Jul 2010 11:45
1 July 2010
Havelock Europa PLC
("Havelock" or the "Company")
Results of General Meeting
The Company is pleased to announce that the resolution to approve the cancellation of the listing of the Company's Ordinary Shares on the Official List of the UK Listing Authority and to approve admission of the Ordinary Shares to trading on AIM, as detailed in the circular to shareholders dated 8 June 2010, was duly passed at the General Meeting held at 11.00 a.m. today. The resolution was passed by the required majority on a show of hands. A summary of the proxy votes on the resolution is given below:
|
Total valid proxy votes |
Votes in favour* |
% |
Votes against |
% |
Votes withheld** |
|
4,754,875 |
4,519,303 |
95.1 |
233,092 |
4.9 |
2,480 |
*The "votes in favour" includes votes giving the Chairman discretion.
** A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for or against the resolution.
The last day of dealings in the Company's Ordinary Shares on the main market of the London Stock Exchange is expected to be 29 July 2010. The cancellation of the listing of the Company's Ordinary Shares on the Official List is expected to take effect at 8.00 a.m. on 30 July 2010. Admission of the Ordinary Shares to AIM and commencement of dealings in the Ordinary Shares on AIM is expected to occur simultaneously with such cancellation, at 8.00 a.m. on 30 July 2010.
Copies of the resolution passed at the General Meeting will shortly be made available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Capitalised terms used in this announcement have the same meanings as in the circular dated 8 June 2010 unless the context requires otherwise.
Enquiries:
|
Havelock Europa PLC Grant Findlay
|
01383 823636 |
|
Bankside Simon Rothschild Rose Oddy |
020 7367 8871 |
Investec Bank plc, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for the Company in connection with the Proposals and will not be responsible to any person other than the Company for providing the protections afforded to the customers of Investec Bank plc or for providing advice in relation to the Proposals.
Related Shares:
Havelock Europa