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Results of meetings

Results of meetings.

articleComptoir Group PlcOctober 3, 20074/company/comptoir-group-plc/news/results-of-meetings-2
Results of meetings

About this update from Comptoir Group Plc

[{"type":"text","content":"\n Comland Commercial PLC\n03 October 2007\n\n\nComland Commercial Plc ('Comland ' or the 'Company')\n\nResults of Court Meeting, EGM and AGM\n\nAt the Court Meeting held earlier today, shareholders holding 213,973 Comland\nshares, representing 51.5 per cent. of those eligible to vote, voted in favour\nof the resolution, with no votes against, to approve the Scheme of Arrangement\nfirst announced on 7 September 2007 ('the Scheme'). Accordingly the requisite\nmajority of at least three quarters of those voting have approved the Scheme.\n\nAt the Extraordinary General Meeting held earlier today, the resolution to apply\nfor the cancellation of the Company's admission to AIM was also passed\nunanimously.\n\nAccordingly, application will now be made to the Court to sanction the Scheme.\nThe Court Hearing is expected to take place on 12 October 2007 and cancellation\nof the Company's admission to trading on AIM is expected to take effect at 08.00\non 15 October 2007. The Scheme timetable is set out below.\n\nAll resolutions were also passed at the annual general meeting of the Company\nheld earlier today.\n\nTerms used in this announcement have the same meaning as those terms defined in\nthe Scheme Document posted to Comland Shareholders on 10 September 2007.\n\n\nEnquiries:\n\nComland Commercial Plc 01628 535 777\nChris Martin\nGrant Thornton Corporate Finance 020 7383 5100\nPhilip Secrett\nColin Aaronson\n\n\nThe Company confirms that the timetable for the Scheme of Arrangement remains as\nfollows:\n\nThe following dates are subject to change:\n\nCourt Hearing (to sanction the Scheme) 12 October 2007\n\nLast day for receipt of Form of Election 1.00 p.m. on 12 October 2007\n\nLast day of dealings in, and for registration \nof transfers of Comland Shares 4.30 p.m. on 12 October 2007\n\nScheme Record Time 6.00 p.m. on 12 October 2007\n\nEffective Date of the Scheme 15 October 2007\n\nLatest date for dispatch of cheques and 14 days after the Effective \nsettlement through CREST Date\n\nLatest date for dispatch of share 14 days after the Effective \ndocumentation in relation to MCF Holdings Shares Date\n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange \n ","length":2568,"tagName":"div"}]

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