Tawa PLC Result of General Meeting (3981X)

TIDMTAW

RNS Number : 3981X

Tawa PLC

10 January 2014

Tawa plc

10 January 2014

Tawa plc (the "Company" or "Tawa")

Result of General Meeting

Tawa announces that resolutions 1, 2 and 3 proposed to shareholders at the Company's General Meeting held on 10 January 2014 at the offices of DLA Piper UK LLP, 3 Noble Street, London, EC2V 7EE were duly passed.

At the request of the Chairman of the General Meeting, resolution 4 (change of name) was not passed as the Directors intend to change the Company's name, as anticipated by the resolution, at the time the demerger becomes effective.

Enquiries:

 
 Gilles Erulin, Chief Executive 
  Tawa plc                         020 7068 8000 
--------------------------------  -------------- 
 James Britton or Guy Wiehahn 
  Peel Hunt LLP (nominated 
  adviser and broker)              020 7418 8900 
--------------------------------  --------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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