TIDMBPC 
 
RNS Number : 3005M 
BPC Ltd 
21 May 2010 
 

 
 
21 May 2010 
 
 
                                  BPC Limited 
                            ("BPC" or the "Company") 
 
                      Proposed Re-domicile to Isle of Man 
           Result of Court Meeting and Extraordinary General Meeting 
 
 
The board of BPC announces that, further to its announcement of 26 April 2010 
relating to the proposed re-domicile of the group's holding company from the 
Falklands Islands to the Isle of Man by way of a Scheme of Arrangement (the 
"Scheme"), the Court Meeting and Extraordinary General Meeting ("EGM") were held 
yesterday with the following results: 
 
·      At the Court Meeting, shareholders approved without modification the 
Scheme as more particularly set out in the circular sent to shareholders on 26 
April 2010 (the "Circular"). 
 
·      At the EGM, which followed the Court Meeting, shareholders passed a 
special resolution approving certain matters relating to the implementation of 
the Scheme, as more fully set out in the Circular. 
 
The Scheme will now be heard by the Supreme Court of the Falkland Islands, which 
is currently set to be heard before the Chief Justice on 11 June 2010. 
 
The timetable of events (which remains subject to change) is expected to be as 
follows: 
 
·      Hearing before Supreme Court of the Falkland Islands: 11 June 2010 
·      Effective Date for Scheme: 15 June 2010 
·      Scheme Record Time:  6.00pm on 15 June 2010 
·      Cancellation of BPC Limited listing on AIM: 8.00 am on 15 June 2010 
·      First day of trading of BPC Plc on AIM: 16 June 2010 
 
Capitalised terms in this announcement carry the same meaning as ascribed to 
them in the Circular. 
 
 
Enquiries: 
 
+----------------------------------------+--------------------+ 
| BPC Limited                            |                    | 
| Alan Burns, Chairman and CEO           | Tel: +44 (0) 1624  | 
| Dr Paul Crevello, Chief Operating      | 64 1199            | 
| Officer                                | Tel: +1 720 771    | 
|                                        | 7583               | 
+----------------------------------------+--------------------+ 
| Strand Hanson Limited                  |                    | 
| Rory Murphy / Liam Buswell             | Tel: +44 (0) 20    | 
|                                        | 7409 3494          | 
+----------------------------------------+--------------------+ 
| Novus Capital Markets Ltd              |                    | 
| Charles Goodfellow / David Rae         | Tel: +44 (0) 20    | 
|                                        | 7107 1872          | 
+----------------------------------------+--------------------+ 
| FirstEnergy Capital LLP                |                    | 
| Richard Hail / Derek Smith             | Tel: +44 (0) 20    | 
|                                        | 7448 0200          | 
+----------------------------------------+--------------------+ 
| Financial Dynamics                     |                    | 
| Billy Clegg / Ed Westropp              | Tel: +44 (0) 20    | 
|                                        | 7831 3113          | 
+----------------------------------------+--------------------+ 
 
 
+----------------------------------------------------------------------------+ 
|                                                                            | 
+----------------------------------------------------------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 REGAMMATMBJTBFM
Challenger Energy (LSE:CEG)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Challenger Energy Charts.
Challenger Energy (LSE:CEG)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Challenger Energy Charts.