Business
Result of EGM
Result of EGM.
About this update from Vianet Group Plc
[{"type":"text","content":"\n Brulines (Holdings) PLC\n22 November 2007\n\nBrulines (Holdings) PLC\n\n\nResult of EGM\n\n\nThe Company announces that the resolution which was put to yesterday's\nExtraordinary General Meeting, reproduced below, was duly passed.\n\n\n'That the Company be generally and unconditionally authorised for the purposes\nof section 166 of the Companies Act 1985 ('Act') to make market purchases\n(within the meaning of section 163 of the Act) of ordinary shares of 10 pence\neach in the capital of the Company ('ordinary shares') provided that:\n\n\n(a) the maximum aggregate number of ordinary shares hereby authorised to be\npurchased is 2,411,610 representing 10% of the Company's issued ordinary share\ncapital at the date of this notice;\n\n\n(b) the minimum price, exclusive of any expenses, which may be paid for an\nordinary share is 10 pence;\n\n\n(c) the maximum price, exclusive of any expenses, which may be paid for any such\nshare is an amount equal of 105% of the average of the middle market quotations\nfor an ordinary share taken from the AIM appendix to the London Stock Exchange\nDaily Official List for the five business days immediately preceding the date on\nwhich such share is contracted to be purchased;\n\n\n(d) the authority hereby conferred shall expire on the earlier of 21 November\n2008 or the close of the next Annual General Meeting of the Company; and\n\n\n(e) the Company may make a contract for the purchase of ordinary shares under\nthis authority before the expiry of this authority, which would or might be\nexecuted wholly or partly after the expiry of such authority, and may make\npurchases of ordinary shares in pursuance of such a contract as if such\nauthority had not expired.'\n\n\nFor further information, please contact:\n\nJames Dickson (Chief Executive) / Mark Foster (Finance Director)\nT: +44 (0) 1642 358 800\n\n\nGerry Beaney / Fiona Kindness, Grant Thornton UK LLP (Nominated Adviser)\nT: +44 (0) 720 383 5100\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange \n\nREGOKBKDABDKADB \n ","length":2313,"tagName":"div"}]