Business
Result of Meeting
Result of Meeting.
About this update from Tatton Asset Management Plc
[{"type":"text","content":"\n Titanium Asset Management Corp\n27 March 2008\n\n\n\n27 March 2008\n\n Titanium Asset Management Corp.\n\n Result of Special Meeting\n\n Resolution Successfully Approved\n\nTitanium Asset Management Corp. ('Titanium' or the 'Company') (AIM: TAM) is \npleased to announce that at the Special Meeting of Stockholders held yesterday \nthe Resolution was successfully carried by an majority of 75% of votes in \nfavour.\n\nThe Special Meeting had been convened to approve the acquisition by Titanium of \nthe entire issued and outstanding capital stock of National Investor Services, \nInc (the 'Acquisition').\n\nThe Acquisition is expected to complete on 31 March 2008\n\nThe Company has elected to extend the deadline by which those Stockholders \nvoting against the acquisition and wishing to exercise their repurchase rights \nmust return the original redemption card and share certificates to the Company's \nregistrars until 10.00am (UK time) on Friday 28 March 2008.\n\nFollowing this deadline, the Company will make a further announcement confirming \nthe total number of shares to be repurchased by the Company, including the \nnumber of Founding Shares to be repurchased at par value, and confirming the \nnumber of Shares in issue and admitted to trading on AIM.\n\nFor further information:\n\nTitanium Asset Management Corp.\nJohn Sauickie, Chief Executive Officer +1 941 361 2191\nNigel Wightman, Executive Director + 44 7789 277849\n\nSeymour Pierce Ltd\nJonathan Wright +44 20 7107 8000\n\nPenrose Financial\n\nGay Collins +44 20 7786 4888\nKay Larsen\[email protected]\n\n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange\n \n ","length":2058,"tagName":"div"}]